DOSSIERS / ILMEL COM SRL
← SearchExport PDF
Company dossier

ILMEL COM SRL

ONRC · COMPANY · INCORPORATED 1999-07-09
KYBE ID: RO-J16_485_1999 · J16/485/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILMEL COM SRL
ro_onrc
J16/485/1999
ro_onrc
active
ro_onrc
1999-07-09
ro_onrc
Str. LĂPUŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLĂ DORINAadministrator—ONRC registry
BĂLĂ DORINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100