DOSSIERS / ILCO NOVA CONSTRUCT SRL
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Company dossier

ILCO NOVA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-09-07
KYBE ID: RO-J23_3621_2016 · J23/3621/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILCO NOVA CONSTRUCT SRL
ro_onrc
J23/3621/2016
ro_onrc
active
ro_onrc
2016-09-07
ro_onrc
SAFIRULUI 40M, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COBÂRJE ILIEadministrator—ONRC registry
MATEI ION-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100