DOSSIERS / ILYA CONSTRUCT SRL
← SearchExport PDF
Company dossier

ILYA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-11-06
KYBE ID: RO-J29_2396_2006 · J29/2396/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILYA CONSTRUCT SRL
ro_onrc
J29/2396/2006
ro_onrc
active
ro_onrc
2006-11-06
ro_onrc
Str. PIEŢII 17, Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANAITESCU LAURENŢIUadministrator—ONRC registry
PANAITESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100