DOSSIERS / ILEANA SRL
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Company dossier

ILEANA SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J32_863_1992 · J32/863/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ILEANA SRL
ro_onrc
J32/863/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
1 DECEMBRIE 27, 551093 Municipiul Mediaş, Sibiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VIRAL DSALES S.R.L.Shared officer / director · 4 share thisDWARF CODERS S.R.L.Shared officer / director · 4 share thisFABRICA DE FERICIRE SRLShared officer / director · 4 share thisVIRAL DSALES S.R.L.Shared registered address · 6 share thisHORHOIU GEORGE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisPIAMO SHOES S.R.L.Shared registered address · 6 share thisBEAUTY TAN DCC S.R.L.Shared registered address · 6 share thisADRIDANCIO S.R.L.Shared registered address · 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
ROȘCA ALEXANDRU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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