DOSSIERS / LIGA CONSTRUCT DOINA SRL
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LIGA CONSTRUCT DOINA SRL

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J10_246_2009 · J10/246/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIGA CONSTRUCT DOINA SRL
ro_onrc
J10/246/2009
ro_onrc
active
ro_onrc
2009-03-11
ro_onrc
127382 Sat Limpeziş, Comuna Movila Banului, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDRE TRADING SRLactiveANTONACHE MARCELA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBOTARU C JEAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU JEAN LIVIU AFactiveCONSTANTIN D MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCORBU LILIAN PFactiveCORBU S LILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY & EST SRLactiveENACHE DANIEL PFactiveIVAN V ION PFactiveMANCIU GHE F MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISE DORIN ROMICĂ PFactiveNIŢĂ STELICĂ LAURENŢIU PFactivePETRACHE ION NICOLAE PFactiveRONY GRUP SRLactiveVÎJOI DUMITRU PFactive

People with significant control

1 people
NameRoleFromSource
MORARU S DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100