DOSSIERS / ILIUTA RAEL SNC
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Partnership dossier

ILIUTA RAEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-08-22
KYBE ID: RO-J27_1435_1994 · J27/1435/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILIUTA RAEL SNC
ro_onrc
J27/1435/1994
ro_onrc
active
ro_onrc
1994-08-22
ro_onrc
Str. MIHAI EMINESCU, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBATROS SRLactiveALIM NICOL SRLactiveAMARIOAREI VASILICA PFactiveANTON CONSTANTIN PFactiveAURA SIC SRLactiveBADARAU COM SRLactiveBULIGA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFECTII ROMALTEX IMPEX SRLactiveCOSAG PRODCOM SRLactiveCOVALIOS SRLactiveCUBIROM LEONE SRLactiveCURPAN ELENA PFactiveDOREL IMPEX SRLactiveDUŢĂ VALENTINA AFactiveHEPITES SRLactiveITALCONSTRUCT SRLactiveMARIOL COMSERV SRLactiveMILIANI SRLactiveMISS COM SRLactiveMORARU HENERIC AFactive

+7 more

People with significant control

2 people
NameRoleFromSource
ILIUTA (BUGAN) I. ELENAadministrator—ONRC registry
ILIUTA H. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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