DOSSIERS / IFCONS SA
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Company dossier

IFCONS SA

ONRC · COMPANY · INCORPORATED 1991-05-27
KYBE ID: RO-J15_551_1991 · J15/551/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFCONS SA
ro_onrc
J15/551/1991
ro_onrc
active
ro_onrc
1991-05-27
ro_onrc
Com. ULMI, 244 Sat Ulmi, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROCHIMICAL SRLactiveAGROLACTA SRLactiveANGHELOIU ION AFactiveBADEA RODICA AFactiveBALACEANU GHEORGHE AFactiveBIVOLARU VASILICA AFactiveCEGA SABIN VIOREL 99 VIVA AFactiveCODREANU PANAIT PFactiveCONSTANTIN MARCEL AFactiveCUCU AURA LAVINIA AFactiveDANMARK-ROM INVEST SAactiveDUNAREA SRLactiveELMONT SRLactiveENACHE NICULAE AFactiveFORMULA TREI COM-SERV SRLactiveISTRATE DANIEL AFactiveMIHAI VERONICA AFactiveMILATEX PROD IMPEX SRLactiveMITOI IOANA AFactiveMUSAT COSTICA PFactive

+24 more

People with significant control

4 people
NameRoleFromSource
INSOLV EXPERT SRLadministrator judiciar—ONRC registry
GHIRESCU DUMITRUadministrator special—ONRC registry
INSOLV EXPERT SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100