DOSSIERS / ILENAS TRADING SRL
← SearchExport PDF
Company dossier

ILENAS TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-03-24
KYBE ID: RO-J16_337_1998 · J16/337/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILENAS TRADING SRL
ro_onrc
J16/337/1998
ro_onrc
active
ro_onrc
1998-03-24
ro_onrc
Com. LEU, 1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICOLA SA LEUactiveARNOUN COM SRLactiveBALASA IONICA-ADRIANA PFactiveBELMAS ALCOM SRLactiveBELMONTE COM SRLactiveBETULLA SRLactiveBUIA COM SRLactiveCACALECEANU IONEL-DANIEL PFactiveCODAS COM SRLactiveCOLDICOM SRLactiveCOOPERATIVA DE CONSUM LEUactiveCOOPERATIVA DE CREDIT INFRATIREA LEUactiveDACIZ IMPEX SRLactiveDANSOREX COM SRLactiveDELEN BAR SRLactiveDIACONU DANIEL-TIMI AFactiveDIMADIAS COM SRLactiveFINARGO COM SRLactiveGAVRILA MARIA AFactiveGREDIPAN SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
PÂLŞOIU MARIUS-CRISTINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100