DOSSIERS / LIGIA PRECOM SRL
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Company dossier

LIGIA PRECOM SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J09_744_1992 · J09/744/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIGIA PRECOM SRL
ro_onrc
J09/744/1992
ro_onrc
dissolved
ro_onrc
1992-05-19
ro_onrc
Str. GHIOCEILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNULA - ANTONETA PROD SRLdissolvedANAALEX TRADE INTERNATIONAL SRLdissolvedAPRODCOM SRLdissolvedBAUMANN GMBH SRLdissolvedBIGOMARD COM SRLdissolvedCASABLANCA COM SRLinactiveCEZANDRAS COM SRLdissolvedCHERALI COM SRLdissolvedCOM AGRISOL SRLdissolvedCOMRELEX SRLdissolvedCOOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILAdissolvedDENTAFLUOR SRLliquidationDRAGAN SNCdissolvedDUSAB CONSULTING SRLdissolvedELECTROSERVICE SRLdissolvedENCODER SRLactiveENEPART SRLdissolvedEPUREANU RODICA PFdissolvedFAN ELECTRONIC SRLdissolvedF.R. NISA COM SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
IORGA NICUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100