DOSSIERS / ALGIANA ILIESCU SRL
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Company dossier

ALGIANA ILIESCU SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J29_1432_1995 · J29/1432/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALGIANA ILIESCU SRL
ro_onrc
J29/1432/1995
ro_onrc
dissolved
ro_onrc
1995-09-20
ro_onrc
Str. CAMELIEI 15, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
POIANA DOAMNEI TUR-COM SRLShared officer / director · 6 share thisSUBMARIS COM SRLShared officer / director · 6 share thisOLIALEX IMPEX SRLShared officer / director · 6 share thisROMERCOM SRLShared officer / director · 6 share thisDTY DADOS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ILIESCU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100