DOSSIERS / CLAUDIA ILIE SRL
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Company dossier

CLAUDIA ILIE SRL

ONRC · COMPANY · INCORPORATED 1994-10-13
KYBE ID: RO-J51_726_1994 · J51/726/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDIA ILIE SRL
ro_onrc
J51/726/1994
ro_onrc
dissolved
ro_onrc
1994-10-13
ro_onrc
Com. SOLDANU, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADYCONSTRUCT SRLactiveAGRO COMINIMPEX SRLdissolvedBELLONA TRANS SRLdissolvedBIG A.F. AFdissolvedCAPER & LIBRA SRLdissolvedCONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CONSUM SOLDANUdissolvedD.G.V. RADIAN - AGROTUR SRLdissolvedDINCA TUDOR AFdissolvedDOUBLE JORDAN SRLdissolvedDRAGNE AUREL AFdissolvedELEEO SRLdissolvedEUROLIMON SRLdissolvedFLORA COM SRLdissolvedFLORIS COMPANY SRLdissolvedGABICOM ARIMPEX SRLdissolvedGEAMBASU ELENA AFdissolvedGENERAL ACTIV GRUP SRLdissolvedGOLDEN PROD CONF SRLdissolvedILIE M. COSTEL AFdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BOIERESCU ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100