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Company dossier

ILMO IMOBIL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-06
KYBE ID: RO-J40_6470_2022 · J40/6470/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameILMO IMOBIL S.R.L.

ro_onrc

RegistrationJ40/6470/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-06

ro_onrc

Registered addressMOŞILOR 237, 20873 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AKMOBEIDAT HOLDING S.R.L.active ANTS ATELIER SCULPTURA SRLactive BIFOR STUDIO DESIGN S.R.L.active CIOBANU IRINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive DOMUS ALIMENTARI S.R.L.active KOHIMA LOFT S.R.L.active MOVILEANU C. PERSOANĂ FIZICĂ AUTORIZATĂactive OLARU FLORIN-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactive QCARE RO S.R.L.active QCARE TECHNOLOGY S.R.L.active TRUPA DE TEATRU YUPPIE ART S.R.L.active TURISM ACCESIBIL PENTRU TOTI SRLactive

People with significant control

1 people

Name	Role	From	Source
MAACH YOUSSEF	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100