DOSSIERS / ILINAR SRL
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Company dossier

ILINAR SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J22_3079_1994 · J22/3079/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILINAR SRL
ro_onrc
J22/3079/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Aleea GRADINITEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUTNARU ILIEadministrator—ONRC registry
BUTNARU STRATENIAadministrator—ONRC registry
TOMA MARIA ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100