DOSSIERS / ILTEC TRADING SRL
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ILTEC TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-11-14
KYBE ID: RO-J40_15006_2016 · J40/15006/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ILTEC TRADING SRL
ro_onrc
J40/15006/2016
ro_onrc
active
ro_onrc
2016-11-14
ro_onrc
Constantin Brâncoveanu 130-132, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BALET EVOLUTION S.R.L.activeBONTIS MEMORIES S.R.L.activeCOGNATI MOB SRLactiveCOOL CM CITY S.R.L.activeDIACONESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIN ANCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVA SRLactiveEDUMIB S.R.L.activeEMA FAN ACMS BUILDING S.R.L.activeEMANUEL & BROTHERS CONSTRUCT SRLactiveEMILIAN IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFLO ESPRESSOSERVICES S.R.L.activeGENATI TRADE SRLactiveINSTPREX SRLactiveJ M G TOMIS SERVCOM SRLactiveMARIUS ENERGY SRLactiveNIVANA BUSINESS SRLactiveRAF SPEED SERVICE SRLactiveRAPID AGRO FINANCE SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
IULIAN STANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100