DOSSIERS / LIA SRL
← SearchExport PDF
Company dossier

LIA SRL

ONRC · COMPANY · INCORPORATED 1991-11-27
KYBE ID: RO-J01_1458_1991 · J01/1458/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIA SRL
ro_onrc
J01/1458/1991
ro_onrc
active
ro_onrc
1991-11-27
ro_onrc
B-dul VICTORIEI 14, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PADURARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100