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Company dossier

ILIE & COSTI SRL

ONRC · COMPANY · INCORPORATED 1998-09-29
KYBE ID: RO-J1998009738402 · J1998009738402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILIE & COSTI SRL
ro_onrc
J1998009738402
ro_onrc
active
ro_onrc
1998-09-29
ro_onrc
SLĂTIOARA 7, 40969 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100