DOSSIERS / LYZY 2000 SRL
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Company dossier

LYZY 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-09-14
KYBE ID: RO-J11_258_2000 · J11/258/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LYZY 2000 SRL
ro_onrc
J11/258/2000
ro_onrc
dissolved
ro_onrc
2000-09-14
ro_onrc
Aleea NARCISEI, 320145 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Companies at this address

21 total
BEATRICECOM SRLdissolvedBIJUTERIA NINA SRLdissolvedCRACIUN AVRAM AFdissolvedCUBIN-EVA SI MARY AFdissolvedIONATAN COMMIXT SRLdissolvedLACOSTE IMPEX SRLdissolvedLOHON MIRCEA-DANIEL AFdissolvedMALITA DORU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVEBO EXPRES SRLdissolvedNICFLAV CONSTRUCT SRLdissolvedPAUNESCU IOAN-PANSELUTA AFdissolvedPIGMENT COM SRLdissolvedPINZARIU-MADALINA AFdissolvedPOLIMED SRLdissolvedRUSU P. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZABO LUDOVIC AFdissolvedSZUCS IOSIF PFdissolvedTAKUMA SRLdissolvedTECHNOTRANSMIR CONSTRUCT SRLdissolvedVUDVORK PRODEXIM SRLdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
RIVIANA COSMY SRLShared officer / director · 9 share thisGEBO EXIM SRLShared officer / director · 9 share thisGORGANU PANIF SRLShared officer / director · 9 share thisMATANDKAR S.R.L.Shared officer / director · 9 share thisDACADIA SRLShared officer / director · 9 share thisGEO-A.L.M. SRLShared officer / director · 9 share thisJOLY FILAS 2000 SRLShared officer / director · 9 share thisRICI & RICI SRLShared officer / director · 9 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

3 people
NameRoleFromSource
COADA GHEORGHEadministrator—ONRC registry
COADA (HODIVOIANU) LIZICAadministrator—ONRC registry
DARADA INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100