DOSSIERS / ILIESCU EXPRESS S.R.L.
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Company dossier

ILIESCU EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-21
KYBE ID: RO-J4_1421_2018 · J4/1421/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ILIESCU EXPRESS S.R.L.
ro_onrc
J4/1421/2018
ro_onrc
dissolved
ro_onrc
2018-09-21
ro_onrc
BALCANI 564, 607030 Sat Balcani, Comuna Balcani, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
REMAT VLRO S.R.L.Shared officer / director · 8 share thisBRUMIHAR FASHION SRLShared officer / director · 8 share thisO.W.H.TIPOGRAFIE SI APARATURA COMUNICATII BIROU ROMANIA SRLShared officer / director · 8 share thisO.W.H. METEOR SRLShared officer / director · 8 share thisROMRAD IMPEX SRLShared officer / director · 8 share thisMAPACO TEC SRLShared officer / director · 8 share thisINDI-HAR NOELA IMPEX SRLShared officer / director · 8 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
ILIESCU PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100