DOSSIERS / ILEX COM S.R.L.
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Company dossier

ILEX COM S.R.L.

ONRC · COMPANY · INCORPORATED 1993-11-22
KYBE ID: RO-J1993002861160 · J1993002861160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILEX COM S.R.L.
ro_onrc
J1993002861160
ro_onrc
active
ro_onrc
1993-11-22
ro_onrc
NANTERRE 2, 200485 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUPANGIU MIRCEA-DANIELadministrator—ONRC registry
POPA VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100