DOSSIERS / ILEDAVA COM SRL
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Company dossier

ILEDAVA COM SRL

ONRC · COMPANY · INCORPORATED 1992-07-09
KYBE ID: RO-J18_1045_1992 · J18/1045/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILEDAVA COM SRL
ro_onrc
J18/1045/1992
ro_onrc
active
ro_onrc
1992-07-09
ro_onrc
Com. ANINOASA, 1330 Sat Aninoasa, Comuna Aninoasa, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂRZARU N. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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