DOSSIERS / ILINCA TOP S.R.L.
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ILINCA TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-07
KYBE ID: RO-J40_11121_2020 · J40/11121/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILINCA TOP S.R.L.
ro_onrc
J40/11121/2020
ro_onrc
dissolved
ro_onrc
2020-09-07
ro_onrc
Cupolei 5B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAL PARTNERS SRLactiveALPHA ONE BROKER S.R.L.activeARTTHEEA CONCEPT SRLactiveATO PROTECTION FIRE & RESCUE S.R.L.activeATO PROTECTION TEHNIC S.R.L.liquidationBEBESC BUSINESS S.R.L.activeBELLA CHIC STUDIO SRLactiveCATSTACK SERVICES S.R.L.dissolvedCEI TREI PURCELUSI SOCIETATE CU RASPUNDERE LIMITATĂdissolvedCOSTACHE CAMELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCLEA CONTAB CONSULTING S.R.L.activeDIALIBU SERVICES S.R.L.activeDISCITE IT S.R.L.activeDIZOTIC CONCEPT S.R.L.activeDORY CONF JUNIOR SRLdissolvedFLASHGRIND ROASTED S.R.L.activeHERRERA MANAGEMENT S.R.L.activeILIEF ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveILIEF CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
ILINCA GABRIEL-GEORGEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100