DOSSIERS / ILIOTOMI GRUP SRL
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ILIOTOMI GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-11-05
KYBE ID: RO-J40_14756_2003 · J40/14756/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILIOTOMI GRUP SRL
ro_onrc
J40/14756/2003
ro_onrc
active
ro_onrc
2003-11-05
ro_onrc
INDEPENDENŢEI 291-293, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A3CS TRANSPORT S.R.L.activeAGENCY FOR CONTROL OF OUTSTANDING DEBTS S.R.L.activeALSET STUDIO S.R.L.activeALTAIR SUPPORT SERVICES S.R.L.activeANCAFINA SRLactiveAPATEL PROPERTIES SRLactiveARMSOLAR ENERGY SRLactiveAVENTUS CONCEPT S.R.L.activeCIBIN DEVELOPMENT S.R.L.activeCORPORATER PERFORMANCE MANAGEMENT SOFTWARE SRLactiveDIGITAL ARTIST MANAGER SRLactiveEUROP ASSISTANCE MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTI ROMANIAactiveFRUITOPIA COOPERATIVĂ AGRICOLĂactiveGIBASOLAR ENERGY SRLactiveGLAM STORE 2019 S.R.L.activeMARTUR AUTOMOTIVE SEATING AND INTERIORS S.R.L.activeM&A SOLUTIONS INTL S.R.L.activeMD ARHITECTURE DESIGN CONCEPT S.R.L.activeNEXOVATE VISION S.R.L.activeNEXT DEPOLAND S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
TSESMETZIS ANTONIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100