Key facts
dissolvedLISZARFIN SRL
ro_onrc
J09/245/2009
ro_onrc
dissolved
ro_onrc
2009-04-24
ro_onrc
Str. ALEXANDRU VLAHUŢĂ 7, 810529 Municipiul Brăila, Brăila
ro_onrc
Company dossier
LISZARFIN SRL
RISK SCORE16LOW RISK
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BERE V. FLORENTINA - RODICA | administrator | — | ONRC registry |
| GRINSOLV IPURL | lichidator | — | ONRC registry |
| BĂLĂNEAN IOAN - COSMIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 125 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100