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Company dossier

LY&LA ROMANO-ESPANO SRL

ONRC · COMPANY · INCORPORATED 2004-06-08
KYBE ID: RO-J07_271_2004 · J07/271/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameLY&LA ROMANO-ESPANO SRL

ro_onrc

RegistrationJ07/271/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-06-08

ro_onrc

Registered addressCom. VLASINESTI, 0717465 Sat Vlăsineşti, Comuna Vlăsineşti, Botoşani

ro_onrc

Companies at this address

24 total

ANISA IMPEX SRLdissolved APARASCHIVEI ANAMARIA PFdissolved BRAER ROMICA BUFET MAGAZIN MIXT VLASINESTI AFdissolved CANTIMIR MIHAI MAGAZIN MIXT AFdissolved CLOSCA MIHAELA VLASINESTI AFdissolved COJOCARIU FILARETA MAGAZIN MIXT AFdissolved COMADO-SUBA SNCdissolved CRAP MIHAI PFdissolved CRICLEVIT CONSTANTIN AFdissolved DIANA SRLdissolved DIVA COM MACSINIUC & DRAPAC SNC VLASINESTIdissolved DRAPAC ALEXANDRU ATELIER LACATUSERIE-FIERARIE PFdissolved FAVORABIL COM SRLdissolved IRIMEX SRLdissolved PAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PFdissolved PAVEL-TEX SRLdissolved PERLA SUBA-CRAP SNCdissolved RAICU VLASINESTI SAdissolved SUMANARU MARICEL MAGAZIN MIXT AFdissolved TARINA SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

Întreprinderea Individuală "DUMBRAVA-ZAHARIA"Shared 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

2 people

Name	Role	From	Source
GUTIERREZ TANTE HILARIO	administrator	—	ONRC registry
ZAHARIA LILI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100