DOSSIERS / ILINOIUTRADE4YOU S.R.L.
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ILINOIUTRADE4YOU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-25
KYBE ID: RO-J2023000837289 · J2023000837289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILINOIUTRADE4YOU S.R.L.
ro_onrc
J2023000837289
ro_onrc
active
ro_onrc
2023-09-25
ro_onrc
CORNIŞEI 11, 230028 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMANDOI LUPTAM S.R.L.activeANNE - MARIE FLOWERS S.R.L.activeCRISOR DUAL GLASS SRLactiveDECODERS INTERPRETING SOLUTIONS SRLactiveEURO PALAS SRLactiveGIOROC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN BLISS GARDEN S.R.L.activeGUSTELIER S.R.L.activeHOSS-EB-PLATZ S.R.L.activeJE&SNS S.R.L.activeLIVESSIA IMPEX S.R.L.activeNAILS ART MARIA S.R.L.activeNASETH MANAGEMENT SOLUTIONS SRLactiveOLT NEW TELECOM SRLactivePRODUCT HOUSE EXPERT S.R.L.activeV & P MANAGEMENT ART PREST S.R.L.active

People with significant control

2 people
NameRoleFromSource
CHEROIU ANDREEA-MARIAadministrator—ONRC registry
ILIE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100