DOSSIERS / LUISIL COMEXIM SRL
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LUISIL COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-09-14
KYBE ID: RO-J05_3232_1993 · J05/3232/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LUISIL COMEXIM SRL
ro_onrc
J05/3232/1993
ro_onrc
active
ro_onrc
1993-09-14
ro_onrc
B-dul DECEBAL 4, Municipiul Oradea, Bihor
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
IUDITH IMOB SRLShared registered address · 6 share thisATLASSIB LEASING IFN SA SIBIU - SUCURSALA ORADEAShared registered address · 6 share thisRADICAL CONSULTING SRLShared registered address · 6 share thisECOHANIN SRLShared registered address · 6 share thisMEDACUSTIC SRLShared registered address · 6 share thisBODEA VIVI S.R.L.Shared officer / director · 9 share thisRELIMAR COM EXIM SRLShared officer / director · 9 share thisEGO SOFT CONCEPT S.R.L.Shared officer / director · 9 share thisBODEA COMP SNCShared officer / director · 9 share thisSOCIETATEA COOPERATIVĂ MEŞTEŞUGĂREASCĂ PIELARUL S.C.M.Shared officer / director · 9 share thisEXCELUCAS SRLShared officer / director · 9 share thisBETTY DRIVE MOTORS S.R.L.Shared officer / director · 9 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J05_3232_1993/network.

People with significant control

1 people
NameRoleFromSource
BODEA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100