DOSSIERS / ILBO SRL
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Company dossier

ILBO SRL

ONRC · COMPANY · INCORPORATED 2003-01-16
KYBE ID: RO-J38_21_2003 · J38/21/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ILBO SRL
ro_onrc
J38/21/2003
ro_onrc
dissolved
ro_onrc
2003-01-16
ro_onrc
Str. Matei Basarab 20, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII POTÎRNICHE MIHAELAlichidator—ONRC registry
POTÎRNICHE MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100