DOSSIERS / ILAMAR SRL
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Company dossier

ILAMAR SRL

ONRC · COMPANY · INCORPORATED 1999-07-15
KYBE ID: RO-J29_550_1999 · J29/550/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ILAMAR SRL
ro_onrc
J29/550/1999
ro_onrc
dissolved
ro_onrc
1999-07-15
ro_onrc
B-dul CAROL I 3, 2150 Municipiul Câmpina, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TEOLIV NORD SRLShared officer / director · 7 share thisIBEX CONSTRUCT S.R.L.Shared officer / director · 7 share thisLIVPRELA COM SRLShared officer / director · 7 share thisTOTAL LIVAROM SRLShared officer / director · 7 share thisZORILOR SRL BOTOSANIShared officer / director · 7 share thisASISTENŢĂ TEHNICĂ MIHALACHE SRLShared officer / director · 7 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

2 people
NameRoleFromSource
MIHALACHE LIVIUadministrator—ONRC registry
MIHALACHE MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100