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Company dossier

ILION SRL

ONRC · COMPANY · INCORPORATED 2002-05-21
KYBE ID: RO-J52_150_2002 · J52/150/2002 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameILION SRL

ro_onrc

RegistrationJ52/150/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-05-21

ro_onrc

Registered addressCom. OINACU, 8378 Comuna Oinacu, Giurgiu

ro_onrc

Companies at this address

22 total

AGROMEC OINACU SAdissolved BANIO SRLdissolved CONSUMCOOP OINACU OCCdissolved CRISTAD SRLdissolved DANDI SRLdissolved DANIEL SRLdissolved DR.GHENCEA SRLdissolved EUROPA IMPEX SRLdissolved FLORIS SRLactive GEO SRLactive GOGONTEA GHEORGHE SI GOGONTEA RODICA AFdissolved LUCION SRLdissolved LUMINA SRLdissolved NISA SRLactive PAFCA SRLdissolved PANAMAT SRLdissolved PRO CONSTRUCT SRLdissolved SUINPROD SA OINACUdissolved TIBERIU AFdissolved VALYDOR SRLdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
RADU ILIE	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILIE R. SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100