DOSSIERS / IFN ILE-CORAV SRL
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IFN ILE-CORAV SRL

ONRC · COMPANY · INCORPORATED 2001-08-08
KYBE ID: RO-J38_276_2001 · J38/276/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IFN ILE-CORAV SRL
ro_onrc
J38/276/2001
ro_onrc
dissolved
ro_onrc
2001-08-08
ro_onrc
Aleea Trandafirilor 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
ABEILLE SRLdissolvedBRATU MARIANA AFdissolvedCOMSER IMPEX SRLdissolvedCOPOERU TANTA AFdissolvedELEODOR IMPEX SRLdissolvedFISCA ELENA PFdissolvedGINOPREST SRLdissolvedINSTAL-RADU SRLdissolvedLUIZA IMPEX SRLdissolvedLUMINELA SRLdissolvedNEACSA DANIEL GHEORGHE PFdissolvedNEPTUN BAIASU AFdissolvedNICOLAESCU MARIA AFdissolvedPANTILIMON MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedPASOR SRLactivePOPESCU PROD IMPEX SNCdissolvedSOLUX SRLdissolvedSTOCKLEIN SNCdissolvedSYRACUSA SRLdissolvedTUFEANU EUGEN DUMITRU PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALIMĂNESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100