DOSSIERS / ILOBARO S.R.L.
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Company dossier

ILOBARO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-29
KYBE ID: RO-J23_6342_2020 · J23/6342/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILOBARO S.R.L.
ro_onrc
J23/6342/2020
ro_onrc
active
ro_onrc
2020-12-29
ro_onrc
1 DECEMBRIE 136, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATELIER RADU NEGOESCU S.R.L.activeAUTOICA S.R.L.activeCDI ELEHID S.R.L.activeCHANGEMAKERS S.R.L.activeCONECTIVA S.R.L.activeDPA CONSTRUCTION & CONSULTING S.R.L.activeDR. CRĂCIUN IRINA DENTAL KINGDOM S.R.L.activeDSC SOLUTIONS S.R.L.activeECO CRUISES S.R.L.activeEDILFLY SRLactiveEVO MOTOR BUSINESS SRLactiveFIBER LAN SOLUTIONS S.R.L.activeFORMULA K KARTS SRLactiveHUANITA KISS PHOTOGRAPHY S.R.L.activeIRIS ADVISORY TEAM SRLactiveIT DATA CONEX S.R.L.activeKRONECT COMUNICATII SRLactiveKSI FURNITURE S.R.L.activeLORINA CONCEPT S.R.L.activeMETA GARDEN S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
ENACHE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100