DOSSIERS / ILION CONSULT EXPERT SRL
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ILION CONSULT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-06-05
KYBE ID: RO-J40_10878_2007 · J40/10878/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILION CONSULT EXPERT SRL
ro_onrc
J40/10878/2007
ro_onrc
active
ro_onrc
2007-06-05
ro_onrc
B-dul Unirii 27, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALRON PROJECT CONSTRUCT SRLactiveCAPETTI ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFOCACEA INVESTMENTS SRLactiveOGC METROPOLITAN EVENTS SRLactivePERALE INVESTMENTS SRLactivePERFECT SAVEUR SRLactivePROFESIONAL TOPCAD SRLactiveQUANTA EIGHT ESTATE DEVELOPMENTS SRLactiveQUANTA FOUR ESTATE DEVELOPMENTS SRLactiveQUANTA NINE ESTATE DEVELOPMENTS SRLactiveQUANTA TEN ESTATE DEVELOPMENTS SRLactiveQUANTA THEMA SRLactiveQUANTA TWO ESTATE DEVELOPMENTS SRLactiveRENTON INC SRLactiveSOGEGAL SRLactive

People with significant control

1 people
NameRoleFromSource
STANCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100