KYBE — See who's really behind any company

Company dossier

I.L.C. INTERNATIONAL LEGAL CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 2006-06-14
KYBE ID: RO-J40_9699_2006 · J40/9699/2006 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameI.L.C. INTERNATIONAL LEGAL CONSULTANTS SRL

ro_onrc

RegistrationJ40/9699/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-06-14

ro_onrc

Registered addressStr. SECUILOR 10, Bucureşti Sectorul 4, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

I.L.C. INTERNATIONAL LEGAL CONSULTANTS SRLro_onrc · J08/190/2006 · dissolved

Companies at this address

26 total

ALMAFLUX CONSTRUCT SRLactive BOB PRINT SRLactive BUTTERFLY FRAGRANCES SRLdissolved CIBO IMPORT-EXPORT SRLliquidation CIMINO COMIMPEX SRLdissolved COCKET TREND SRLactive CRYS IMPEX 69 SRLdissolved CUTIERU SILVIU-VALENTIN PERSOANA FIZICA AUTORIZATAdissolved DANISAT TELECOM SRLdissolved DELLIVE PROD SRLdissolved DIVERS PRELUCRARI SRLactive DREAM VIP ESTATE SRLactive FLEXICONT INVEST SRLliquidation G & G COM IMPEX SRLdissolved HOLDING INVEST COLECT SRLdissolved INFINITY PRODUCTIONS SRLdissolved KEYSPEED.RO SRLdissolved NET4ALL INTERNET PROVIDER SRLactive RAMDAF CONSTRUCT SRLdissolved R&B DISTRIBUTION SERV SRLdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
DIACONU MIRCEA NECULAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100