DOSSIERS / LIGNUM SA
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Company dossier

LIGNUM SA

ONRC · COMPANY · INCORPORATED 1994-11-02
KYBE ID: RO-J11_845_1994 · J11/845/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LIGNUM SA
ro_onrc
J11/845/1994
ro_onrc
dissolved
ro_onrc
1994-11-02
ro_onrc
Str. A. I. CUZA 12, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROMICOMO SRLShared officer / director · 4 share thisSCI SARAShared officer / director · 4 share thisCAT NATShared officer / director · 4 share thisROGA PRAZISION SAShared registered address · 7 share thisA.A.C. COMPANY TRADE SRLShared registered address · 7 share thisGAROMEX SRLShared registered address · 7 share thisLIGNUM TRADE SRLShared registered address · 7 share thisRUMENVAL 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

1 people
NameRoleFromSource
CAMINITI FRANCESCOadministrator—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