DOSSIERS / ILY MARKET S.R.L.
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ILY MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-09
KYBE ID: RO-J40_4495_2022 · J40/4495/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ILY MARKET S.R.L.
ro_onrc
J40/4495/2022
ro_onrc
active
ro_onrc
2022-03-09
ro_onrc
Constantin Brâncoveanu 114, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
AHAVA COPRO S.R.L.activeALEXA EXPERT GLASS S.R.L.activeBEVERAGES MAG S.R.L.activeBUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJU SPARK S.R.L.dissolvedCASA DE AMANET ALEXA SRLliquidationCDIEM ACCESSORIES S.R.L.activeCIOBANU C. SILVIU - IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMINDCO EXPRESS S.R.L.activeCREATIVE MIND & ART SRLdissolvedDIFFERIT ESTATES S.R.L.inactiveEVO CONSULTING VISION S.R.L.activeFINANCIAL AUTOKREDIT SRLactiveGEAR UP DRIVE S.R.L.activeGEOSONDEDILE CONSTRUZIONI SRLactiveILUMINAT LED S.R.L.activeMAGNOLIA TREE MONKEYS S.R.L.activeMOLDOPAN DISTRIBUTION S.R.L.dissolvedPETREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CIOBOATĂ RENATA - ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100