DOSSIERS / ILEVIO SERVICE SRL
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Company dossier

ILEVIO SERVICE SRL

ONRC · COMPANY · INCORPORATED 2008-06-27
KYBE ID: RO-J40_11309_2008 · J40/11309/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ILEVIO SERVICE SRL
ro_onrc
J40/11309/2008
ro_onrc
dissolved
ro_onrc
2008-06-27
ro_onrc
Str. Sibiu 33, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BEST - CERAMIC SRLShared registered address · 5 share thisAGAPIE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCONCRETIDEEA SRLShared registered address · 5 share thisMATEI D. FLORIN PFShared registered address · 5 share thisCHIP AND DALE SRLShared officer / director · 7 share thisVIO V IMPEX SRLShared officer / director · 7 share thisSCAI SRLShared officer / director · 7 share thisMILENA PRESS SRLShared officer / director · 7 share thisARIVAL IMPEX SRLShared officer / director · 7 share thisPRODAC SERV SPICUL SRLShared officer / director · 7 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
CONSTANTINESCU ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100