DOSSIERS / ILANLÎK SRL
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Company dossier

ILANLÎK SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J40_11407_2017 · J40/11407/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILANLÎK SRL
ro_onrc
J40/11407/2017
ro_onrc
active
ro_onrc
2017-07-06
ro_onrc
ION IONESCU DE LA BRAD 57-59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXFOOD S.R.L.activeALPHA CETRANIS S.R.L.activeANAVIDA HOPE S.R.L.activeBĂNEASA STATION FOOD S.R.L.activeBOUTIQUE DU PAIN LAB S.R.L.activeCLICK RENTAL SRLactiveDEEAFLOR STUDIO S.R.L.activeDEMAHOM GRUP SRLactiveMILAN GARDEN S.R.L.activeMODERN BUSINESS OWNERS S.R.L.activeOZOR ATELIER SRLactivePOP S. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveR & B CAFE COMPANY SRLactiveTRANSFORM THE DAY S.R.L.activeWE ARE LEGENDS S.R.L.activeWEEGOO E-VOLVE SRLactiveZASAMI NETWORK S.R.L.active

People with significant control

6 people
NameRoleFromSource
LATIȘ MARCELA-OANAadministrator—ONRC registry
MIHĂILESCU DAVIDadministrator—ONRC registry
MIHĂILESCU DUMITRUadministrator—ONRC registry
MIHĂILESCU RUXANDRAadministrator—ONRC registry
POPA FLORIN-LUCIANadministrator—ONRC registry
SFABU ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100