DOSSIERS / MARIANA ILINCA IMPEX SRL
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MARIANA ILINCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J40_292_2014 · J40/292/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIANA ILINCA IMPEX SRL
ro_onrc
J40/292/2014
ro_onrc
active
ro_onrc
2014-01-15
ro_onrc
PRAHOVA 5, 12421 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIV CONCRET SRLactiveADX CONCEPT SIDE S.R.L.activeAIOANEI FLORIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveAIOANEI SORINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAV NEW MEDIA PRODUCTION S.R.L.activeBUDU ELENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTAB ACT CONSULTING S.R.L.activeDELTA ASIG - AGENT DE ASIGURARE SRLactiveFORMITAL SRLactiveION BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI POLAT CRISTINA COACHING PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIA JARDA ART S.R.L.activeORTO DENTAL SHOP SRLactivePITPALAC MEDIA SRLactivePOLAT AVANGARD SRLactiveQUANTUM NETWORKS SRLactiveSAEED YELMAZ PERSOANĂ FIZICĂ AUTORIZATĂactiveSHAHD DENTAL S.R.L.activeSMART CHOICE IMOBILIARE S.R.L.activeSOMMNIO S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
ILINCA MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100