DOSSIERS / ILPAND SRL
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Company dossier

ILPAND SRL

ONRC · COMPANY · INCORPORATED 2005-01-05
KYBE ID: RO-J34_5_2005 · J34/5/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILPAND SRL
ro_onrc
J34/5/2005
ro_onrc
active
ro_onrc
2005-01-05
ro_onrc
Şos. GIURGIULUI, Loc. Videle, Oraş Videle, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURCEA ILIEadministrator—ONRC registry
LAZĂR PANDELEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100