DOSSIERS / IGI LEGAL COMPANY SRL
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Company dossier

IGI LEGAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-02-08
KYBE ID: RO-J40_1204_2017 · J40/1204/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IGI LEGAL COMPANY SRL
ro_onrc
J40/1204/2017
ro_onrc
active
ro_onrc
2017-02-08
ro_onrc
VASELOR 2, 21254 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3VOK AKTIV S.R.L.activeAQUATECH VISION S.R.L.activeCALM ATELIER ARHITECTURA S.R.L.activeCOLLECT ALIAJ SRLactiveDOOZY ENTERTAINMENT S.R.L.activeECO INSTALL INDUSTRIES SRLactiveEDRASIS CONSTRUCT GRUP SRLactiveEDRASIS C. PSALLIDAS SA GRECIA SUCURSALA ROMANIAactiveERIGO TRADE SRLactiveEZ ENTERTAINMENT SRLactiveFINANCE & BUSINESS MANAGEMENT SRLactiveFINEX PRO SRLactiveGEOEDRA ROM SRLactiveGROUP ENGINEERS DEVELOPMENT SRLactiveHOLLAND PHONE HOUSE SRLactiveHOLLAND SPORT HOUSE SRLactiveIMPORTANT MEDIA HOUSE SRLactiveLENO MODERN SRLactiveLOUD CARGO SRLactiveMĂNUCU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
ION GILIA - IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100