DOSSIERS / ILUSCA & CO ANGORA SNC
← SearchExport PDF
Partnership dossier

ILUSCA & CO ANGORA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-10-14
KYBE ID: RO-J36_701_1994 · J36/701/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ILUSCA & CO ANGORA SNC
ro_onrc
J36/701/1994
ro_onrc
dissolved
ro_onrc
1994-10-14
ro_onrc
Str. ISACCEI 81, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

22 total
AGAPEI CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACTUS SRLdissolvedCOMCONS SRLdissolvedCRISTAR SRLactiveGECMED SRLdissolvedHARTNER SRLdissolvedMARCOB CHINA SRLdissolvedNICULAEV IMPEX SRLactiveNINA & GABRIEL SRLdissolvedNOVALEX SRLdissolvedPAKI SRLdissolvedPAVEL GHEORGHE PFdissolvedREMAROM INTERNATIONAL SRLactiveTARCEA ION PFdissolvedTUDOR DANIELA PFdissolvedUNCU DUMITRU PFdissolvedUNIVERSUL-PLUTO SRLliquidationVALVI-ROM SRLdissolvedWORKER X SRLactiveZBURLEA SNCdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ILUSCA D.DIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100