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Sole trader dossier

URSU LILA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-07-06
KYBE ID: RO-F39_1023_2005 · F39/1023/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameURSU LILA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF39/1023/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-06

ro_onrc

Registered address627061 Sat Feteşti, Comuna Câmpuri, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ATUNIA FOREST SRLdissolved CAMGIL FOREST SRLdissolved CAVINIALI FOREST SRLactive CODRIMIL IMPEX SRLdissolved DIGINEL 2006 SRLdissolved DRAGOI MARIA SI IORDACHE VASILE "ALINA " AFdissolved EDRICK IMPEX SRLdissolved ERIFATO FOREST SRLactive EXPOMAR 2001 SRLdissolved FORESTVAS SRLdissolved GREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONICEL VILI ÎNTREPRINDERE FAMILIALĂdissolved IONI COMPANY SRLdissolved LAM FOREST SRLdissolved LICOLBRAD SRLdissolved MARIN CRISTINEL PERSOANA FIZICAdissolved MIRIOARA PRESTSERV SRLdissolved NELUURS PROD SRLdissolved OLARU CONSTANTIN ASOCIATIE FAMILIALAdissolved OLVA FOREST SRLdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100