DOSSIERS / IL-RE SA
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Company dossier

IL-RE SA

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J24_3033_1994 · J24/3033/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IL-RE SA
ro_onrc
J24/3033/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
B-dul BUCURESTI 44, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIZO AURELadministrator—ONRC registry
CERNESTEAN MIHAI FELICIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100