KYBE — See who's really behind any company

Company dossier

ILIA CAFE SRL

ONRC · COMPANY · INCORPORATED 2010-02-01
KYBE ID: RO-J40_1017_2010 · J40/1017/2010 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameILIA CAFE SRL

ro_onrc

RegistrationJ40/1017/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-02-01

ro_onrc

Registered addressŞos. FUNDENI 7, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

5 total

AUTO CONTI RK SERVICE SRLactive DINAMIC IMOBILIARE MARANK SRLactive DOBRITEX SRLinactive SANIBEST SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SANIBEST SRLShared registered address · 5 share this AUTO CONTI RK SERVICE SRLShared registered address · 5 share this DINAMIC IMOBILIARE MARANK SRLShared registered address · 5 share this DOBRITEX SRLShared registered address · 5 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

2 people

Name	Role	From	Source
GORDEA DAN	administrator	—	ONRC registry
GORDEA MANUELA-ROXANA	administrator	—	ONRC registry

Risk signals

0 matched