DOSSIERS / LIGNUM TRADE SRL
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Company dossier

LIGNUM TRADE SRL

ONRC · COMPANY · INCORPORATED 1997-03-27
KYBE ID: RO-J11_78_1997 · J11/78/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LIGNUM TRADE SRL
ro_onrc
J11/78/1997
ro_onrc
dissolved
ro_onrc
1997-03-27
ro_onrc
Str. A. I. CUZA 12, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
COOPERATIVA AGRICOLA LEGUME BELINTShared officer / director · 6 share thisANTONELA MASSIMO SRLShared officer / director · 6 share thisAGROMEC GRUNI SAShared officer / director · 6 share thisROM-TIM-INVEST SAShared officer / director · 6 share thisFILMASPOL SRLShared officer / director · 6 share thisLIGNUM SAShared registered address · 7 share thisROGA PRAZISION SAShared registered address · 7 share thisA.A.C. COMPANY TRADE SRLShared registered address · 7 share thisRUMENVAL SRLShared registered address · 7 share thisGAROMEX SRLShared registered address · 7 share thisWESTTIM MARKET SRLShared registered address · 7 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
BENATO EMILIOadministrator—ONRC registry
SANTI MASSIMOadministrator—ONRC registry
VASSANELLI LUIGIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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