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Company dossier

ILINCA DIANA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-17
KYBE ID: RO-J2_1600_2019 · J2/1600/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameILINCA DIANA CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2/1600/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-17

ro_onrc

Registered addressPREDEAL, 310377 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADI INVESTIMENTS S.R.L.active ALIN & BIA CONSTRUCT SRLactive AMBIENTAL PUB CAFFE S.R.L.active AMFAS AGRO 2008 SRLactive ART WOOD DENSING S.R.L.active BALTA MIRELA-BOGDANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOCIOAGĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactive BODO EVELYN-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTA SAMUEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUILD YOUR FUTURE S.R.L.active CATANA NICOLAE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COVACI COSMIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIANA BEAUTY STYLE S.R.L.active DOBREI MIRELA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRO AL - DAR S.R.L.active EMIL FLOOR CONSTRUCT S.R.L.active IANIS & VIOREL S.R.L.active IMOB LINE ADMINISTRATION S.R.L.active INFO MIT S.R.L.active IOVUŢA SIMONA "SIMONA" PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people

Name	Role	From	Source
FAUR CLAUDIA-RAMONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100