DOSSIERS / LILI SRL
← SearchExport PDF
Company dossier

LILI SRL

ONRC · COMPANY · INCORPORATED 1992-07-16
KYBE ID: RO-J03_2278_1992 · J03/2278/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LILI SRL
ro_onrc
J03/2278/1992
ro_onrc
dissolved
ro_onrc
1992-07-16
ro_onrc
Sat Ungheni, Comuna Ungheni, Argeş
ro_onrc

Companies at this address

22 total
AMEL IMPEX SRLdissolvedCAMEL ADI DIG SRLdissolvedCHILI-MARCONI SRLdissolvedCHIRITA MARIN PFdissolvedCOOPERATIVA DE CONSUM UNGHENIdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE FLORINA AFdissolvedDIACONU FLORICICA PFdissolvedGIMIGA MARIEA AFdissolvedGIMIGA MC UNGHENI SRLdissolvedIVAN COMPANY SRLdissolvedIVAN I. IULIEA PFdissolvedMONT-CLEM SRLdissolvedPIRVU COMPANY SRLdissolvedPOWER COMPANY GRUP SRLdissolvedPREDOI VIRGILIU AFdissolvedPUIUL SRLdissolvedSTATE I. EMILIAN AFdissolvedVULTURUL DE MARE SRLdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
GINA SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IANCU VIRGINICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100