DOSSIERS / ILISYA DACICUS S.R.L.
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Company dossier

ILISYA DACICUS S.R.L.

ONRC · COMPANY · INCORPORATED 1996-10-15
KYBE ID: RO-J16_1268_1996 · J16/1268/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILISYA DACICUS S.R.L.
ro_onrc
J16/1268/1996
ro_onrc
active
ro_onrc
1996-10-15
ro_onrc
Str. LT. BECHERESCU 8, 1225 Municipiul Băileşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ALINA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100