DOSSIERS / ILYON TOURISM SRL-D
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ILYON TOURISM SRL-D

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J32_893_2014 · J32/893/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ILYON TOURISM SRL-D
ro_onrc
J32/893/2014
ro_onrc
active
ro_onrc
2014-10-16
ro_onrc
STEZII 407, 557200 Sat Răşinari, Comuna Răşinari, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ILYON Y&Y S.R.L.Shared registered address · 2 share thisSAD CORNER S.R.L.Shared officer / director · 6 share thisLA SABIN ȘI DAVID S.R.L.Shared officer / director · 6 share thisARCHINSTAL CONSTRUCT SRLShared officer / director · 6 share thisC.O. NIKO SRLShared officer / director · 6 share thisILYON Y&Y S.R.L.Shared 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
CORNEA ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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