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Company dossier

LIGI WOOD SRL

ONRC · COMPANY · INCORPORATED 2005-07-25
KYBE ID: RO-J04_1376_2005 · J04/1376/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIGI WOOD SRL

ro_onrc

RegistrationJ04/1376/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-25

ro_onrc

Registered address607322 Sat Trebeş, Comuna Mărgineni, Bacău

ro_onrc

Companies at this address

17 total

BAROX-IMPEX SRLdissolved BEFOCAREXIM SRLdissolved FODOR A. EUSEBIU PFdissolved FOD-REL SRLdissolved GRE-FA SILEX SRLdissolved IUSTIN PROIECT SRLdissolved JITARU GH. NECULAI PFdissolved PADURARU PETRONEL PFdissolved PADURARU P. PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PET AUR SRLactive PETRIA CONSTRUCT SRLdissolved ROFORT SRLdissolved TREB COM SRLdissolved TUDOR SRLdissolved VINDEX-COM SRLdissolved ZIPPO-COM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

JAN SRLShared officer / director · 3 share this BEMITRANS SRLShared officer / director · 3 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

Name	Role	From	Source
BEJAN A. MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100