DOSSIERS / LILIANA COM SRL
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Company dossier

LILIANA COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J02_1832_1994 · J02/1832/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILIANA COM SRL
ro_onrc
J02/1832/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Str. LUCIAN BLAGA 10, 2977 Loc. Sântana, Oraş Sântana, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICULA AURICAadministrator—ONRC registry
CII SZABO DANAlichidator judiciar—ONRC registry
SZABO DIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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