DOSSIERS / LILY ELANCOBAN SRL
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Company dossier

LILY ELANCOBAN SRL

ONRC · COMPANY · INCORPORATED 2005-01-24
KYBE ID: RO-J04_145_2005 · J04/145/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILY ELANCOBAN SRL
ro_onrc
J04/145/2005
ro_onrc
dissolved
ro_onrc
2005-01-24
ro_onrc
Str. BICAZ 142, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APETROAE V. MIHAI AFdissolvedCIOBANU CONSTANTIN AFdissolvedCLAUDET IMPEX SRLdissolvedCOMBIMAR IMPEX SRLdissolvedCRISTESCU PATRU URSULETI SNCdissolvedGINAGRO SRLinactiveHULUBA I. IOANA PFdissolvedIRIANA IMPEX SRLdissolvedMIAN COM SRLdissolvedMIXT-STOP SRLdissolvedOILADITIV-COM SRLdissolvedPOPA I. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAVIN CRIGEL SNCdissolvedSEPIC SRLdissolvedSTAVIRI M. ANA AFdissolvedUNGUREANU I. NICOLETA PFdissolvedUNGUREANU RITA PFdissolvedVEST-EST MASINI AGRICOLE SRLdissolved

People with significant control

1 people
NameRoleFromSource
DASCĂLU A. CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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