DOSSIERS / L.I. GROUP SRL
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Company dossier

L.I. GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-11-21
KYBE ID: RO-J04_2017_2007 · J04/2017/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L.I. GROUP SRL
ro_onrc
J04/2017/2007
ro_onrc
dissolved
ro_onrc
2007-11-21
ro_onrc
Str. CĂLUGĂRENI 1, 600407 Municipiul Bacău, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TAXI FLR S.R.L.Shared officer / director · 12 share thisADEMAR LWP S.R.L.Shared officer / director · 12 share thisWOLF BTP S.R.L.Shared officer / director · 12 share thisDINERODINERO SRLShared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 share thisL.G. IULIUS SRLShared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisMEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisWOLF BTPShared officer / director · 12 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
LUPU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100