KYBE — See who's really behind any company

Company dossier

ILAIDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-06
KYBE ID: RO-J17_423_2000 · J17/423/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameILAIDA IMPEX SRL

ro_onrc

RegistrationJ17/423/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-07-06

ro_onrc

Registered addressStr. SIDERURGISTILOR, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

213 total

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

ACTIVE INTERNATIONAL SA BUCURESTI SUCURSALA GALATIdissolved ADEMAR SRLdissolved ADI-DOINA SRLdissolved AGORA 2000 IMPEX SRLdissolved AGORA UNIVERS SRLdissolved AIOANEI IMPEX SNCdissolved ALABIRI SRLdissolved ALCOOLPROD SAdissolved ALDEBARAN SRLdissolved ALECU ENACHE AFdissolved ALINA MIRELA T SRLdissolved ALINA VRINCEANU SNCdissolved ALINUS SRLdissolved ALIVMAR SRLdissolved ALLEK SRLdissolved ALL SERV SRLdissolved AMBASADOR SRLdissolved A M CORAL SRLactive ANATEMA SRLdissolved APPONYI LORE SRLdissolved

+193 more

Connections

1 link

Shared operator — likely the same administrator

TP Travel Point UG (haftungsbeschränkt)Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
YUCE AHMET	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100