DOSSIERS / IULMIR CONSTRUCT TRANSILVANIA S.R.L.
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IULMIR CONSTRUCT TRANSILVANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-14
KYBE ID: RO-J6_51_2022 · J6/51/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IULMIR CONSTRUCT TRANSILVANIA S.R.L.
ro_onrc
J6/51/2022
ro_onrc
active
ro_onrc
2022-01-14
ro_onrc
GRĂNICERILOR 3, 420095 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANGE MEDICAL DENT S.R.L.activeARIANA-NAILS SALON S.R.L.activeBIG DESIGN TM S.R.L.activeCLINICA BIOSTEM REGEN S.R.L.activeCONCID EDILITAR SRLactiveCONCID EXPERT SRLactiveCRIS DENTALMED SRLactiveDUMITRAŞ DAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN RAREȘ-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveRYA STUDIO SRL-DactiveSÎRBOVAN CARLA-LARISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECIALCLEAN SRLactiveURECHE ELENA-CONSTANȚA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
OAIDA IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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