DOSSIERS / ILIAN CONSTRUCTION SERVICE SRL
← SearchExport PDF
Company dossier

ILIAN CONSTRUCTION SERVICE SRL

ONRC · COMPANY · INCORPORATED 2014-04-22
KYBE ID: RO-J40_4938_2014 · J40/4938/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ILIAN CONSTRUCTION SERVICE SRL
ro_onrc
J40/4938/2014
ro_onrc
active
ro_onrc
2014-04-22
ro_onrc
TURDA 98, 11333 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
ABC TIPO CONSULT SRLdissolvedAZ CAPITAL ADVISORS SRLactiveBATEMET DINAMIC CONSTRUCT SRLactiveCALI DINAMIC CONSTRUCT SRLliquidationCIC - ENGINEERING & DEVELOPMENT SRLdissolvedCREATIVE CORNER CONSULTING SRLdissolvedDATHINA ARCHITECTURE AGENCY SRLinactiveDOMA DEZVOLTARE SI CONSULTANTA IN AFACERI SRLactiveEFFICIENCE INTERNATIONAL CREATIV S.R.L.activeFERRODYNAMICS SYSTEMS S.R.L.activeGEO TOPO ENGINEERING SRLactiveKITHOS SOLUTIONS SRLdissolvedLUMINUS UNUM S.R.L.dissolvedMEDNET RESEARCH SRLactiveNEO CONSTRUCT & INVEST CONCEPT S.R.L.activeODRADE S.R.L.activeOMEGA PARTNERS SRLdissolvedPENTELI STONE DESIGN S.R.L.activePOWER DINAMIC SERVICE SRLliquidationRAIL LOGISTIC SPEDITION SRLactive

+4 more

Connections

1 link
Shared operator — likely the same administrator
JMJ INVEST IMMOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PUJOL MEHDI MOHAMEDadministrator—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