DOSSIERS / ILMON SRL
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Company dossier

ILMON SRL

ONRC · COMPANY · INCORPORATED 2003-03-13
KYBE ID: RO-J52_112_2003 · J52/112/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILMON SRL
ro_onrc
J52/112/2003
ro_onrc
dissolved
ro_onrc
2003-03-13
ro_onrc
ISLAZULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOBOC FLOAREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100