DOSSIERS / COMERCIAL ILINCA SRL
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Company dossier

COMERCIAL ILINCA SRL

ONRC · COMPANY · INCORPORATED 1992-04-06
KYBE ID: RO-J40_8305_1992 · J40/8305/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMERCIAL ILINCA SRL
ro_onrc
J40/8305/1992
ro_onrc
dissolved
ro_onrc
1992-04-06
ro_onrc
Str. SOLD.TINA PETRE 11, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAGU ILINCAadministrator—ONRC registry
NEAGU PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100