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Company dossier

LILIANA ŞERBAN LILIANA AF

ONRC · COMPANY · INCORPORATED 2003-07-15
KYBE ID: RO-F21_248_2003 · F21/248/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLILIANA ŞERBAN LILIANA AF

ro_onrc

RegistrationF21/248/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-15

ro_onrc

Registered addressB-dul Matei Basarab -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 F COMPUTERS POPA CONSTANTIN AFdissolved 96 PROD COM SRLactive ACHTUNG SRLdissolved AGY GAVRILA SRLactive ANATEX SRLdissolved ANDREEA ROXANA COM SRLdissolved ANDREI ALEXANDRU CONSTANTIN PFdissolved ANDREI ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGHEL SORINA PERSOANĂ FIZICĂ AUTORIZATĂactive ARDELEANU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASMI SRLdissolved ASSET SRLactive AUTO MEDIA ZIV SRLactive AUTO SYNTEX SRLdissolved AUTO TRAKER SRLdissolved AXY SRLdissolved BANCA INTERNAŢIONALĂ A RELIGIILOR BUCUREŞTI SA SUCURSALA SLOBOZIAdissolved BĂNCILĂ COSTELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BÂRA CONSTANŢA PFdissolved BÂRA TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+163 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100