DOSSIERS / ILIE CONCEPT SRL
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Company dossier

ILIE CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-01-28
KYBE ID: RO-J2016001179405 · J2016001179405 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ILIE CONCEPT SRL
ro_onrc
J2016001179405
ro_onrc
active
ro_onrc
2016-01-28
ro_onrc
Lacul Tei 109, 20377 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROLAND TIMOFTE SRLactiveALEX IORGA DEVOPS S.R.L.activeARCH MISO CONSULTING S.R.L.activeARTWORK MANUFACTURING INTERNATIONAL SRLactiveASIMIONESE PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERELE GALL S.R.L.activeBUCUȚEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN Z. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTRE-JOUR S.R.L.activeDARCUDRAG.RO S.R.L.activeDC EXPERT BUILDINGS S.R.L.activeDELTA PIKE & CARP SRLactiveDICĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂLIE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGĂLĂŢEANU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALL STUDIO DESIGN SRLactiveGOGAN MARIUS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveILIKE IT SRLactiveJACQ-LINE SPECIAL SRLactiveKADI PRO TECHNIK SSM S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
IVAN NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN NICOLAE (officer) matches PEP Nicolae Ivan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100