DOSSIERS / ILISIO TRADING S.R.L.
← SearchExport PDF
Company dossier

ILISIO TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-18
KYBE ID: RO-J23_224_2021 · J23/224/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILISIO TRADING S.R.L.
ro_onrc
J23/224/2021
ro_onrc
active
ro_onrc
2021-01-18
ro_onrc
VASLUI 89, 77170 Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DURMA RAUL-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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