DOSSIERS / ILIFANT COM SRL
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ILIFANT COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-11
KYBE ID: RO-J1996000281279 · J1996000281279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILIFANT COM SRL
ro_onrc
J1996000281279
ro_onrc
active
ro_onrc
1996-04-11
ro_onrc
Str. DIMITRIE LEONIDA, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABABEI MARIA CONFECTII PFdissolvedADRI DENTAL SRLactiveBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA JUDETEANA NEAMTdissolvedBASTUS B BASTUS PREST SRLdissolvedBLANCO SERV SRLdissolvedCORECOS SRLdissolvedDEPANO SERV SRLdissolvedGGB PRODCOM SRLdissolvedGHEORGHITA CARPATINA SNCdissolvedIACOB BRADET SNCdissolvedILORA SRLdissolvedMARGIRIANO COM SRLdissolvedMATASE ALPIN PROD ALIMENT SCSdissolvedMELIAN IOAN AMBULANT AFdissolvedNICOLAU ELENA BRODERIE PFdissolvedNOVA ITALY IMPORT EXPORT SRLdissolvedONIX IMPORT EXPORT SRLliquidationOSSIDAL IMPEX SRLliquidationPRODPLAST SRLdissolvedS & S FASHION SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NISTOR FELICIAadministrator—ONRC registry
NISTOR ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100