DOSSIERS / ILIMAR PARFI SRL
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Company dossier

ILIMAR PARFI SRL

ONRC · COMPANY · INCORPORATED 2012-02-15
KYBE ID: RO-J3_221_2012 · J3/221/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ILIMAR PARFI SRL
ro_onrc
J3/221/2012
ro_onrc
dissolved
ro_onrc
2012-02-15
ro_onrc
PALTINULUI 4, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

31 total
BADEA L. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEEHIVE MASSAGE THERAPY S.R.L.activeCCUCD TECHNOLOGY S.R.L.dissolvedCIORICEANU SĂNDEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA & CLAUDIA INVEST SRLactiveECOFARMING CONSTRUCT SRLactiveEMANDANY DESIGN SRLactiveGRUIA F. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTERNATIONAL YACHTS TRADING S.R.L.activeLUXURY YACHTS WORLDWIDE S.R.L.activeMASTERING MIND AND SOUL SRLdissolvedMATCAR AUTO PARTS SRLactiveMATEI IONUŢ FLORINEL ÎNTREPRINDERE INDIVIDUALĂactiveMIHALCEA RAREŞ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIREA TOP CONCEPT SRLactiveNÎRCU FLORICA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREDA I. MARIUS-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedR&A BEST QUALITY S.R.L.activeR&A CONSTRUCTIONES S.R.L.activeROMAN RALUCA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
FOOD WAY S.R.L.Shared officer / director · 2 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
FIERARU ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100