DOSSIERS / LIANDRIMAR SRL
← SearchExport PDF
Company dossier

LIANDRIMAR SRL

ONRC · COMPANY · INCORPORATED 2007-02-19
KYBE ID: RO-J09_171_2007 · J09/171/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LIANDRIMAR SRL
ro_onrc
J09/171/2007
ro_onrc
dissolved
ro_onrc
2007-02-19
ro_onrc
SAT ŢIBANEŞTI, Sat Tufeşti, Comuna Tufeşti, Brăila
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ZANICU CONS SRLShared registered address · 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
NameRoleFromSource
CII IONASCU MARIAlichidator judiciar—ONRC registry
IONASCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100