DOSSIERS / IELOU HD S.R.L.
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Company dossier

IELOU HD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J22_1457_2018 · J22/1457/2018 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
IELOU HD S.R.L.
ro_onrc
J22/1457/2018
ro_onrc
active
ro_onrc
2018-06-05
ro_onrc
IAŞI - TG. FRUMOS KM. 10, 707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DĂNESCU TRAIAN GABRIELadministratorONRC registry
HOLICOV VLAD-MIHAIadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100