DOSSIERS / LIO SHOES SRL
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Company dossier

LIO SHOES SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J12_2475_2003 · J12/2475/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIO SHOES SRL
ro_onrc
J12/2475/2003
ro_onrc
active
ro_onrc
2003-09-03
ro_onrc
Str. TASNAD 24, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 D COMPUTER SRLactiveAVS INSTAL SRLactiveBULBOACA RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDELABRE SATURN SRLactiveCHIRA D CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPETITOR MEDIA SRLactiveCRETU DORIN PFactiveDODEA DAN SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOREX IMPORT EXPORT SRLactiveF & I & C SRLactiveFINIT IMPEX SRLactiveJANA CAFE BAR SRLactiveLIO FOODS SRLactiveLIO IMPORT EXPORT SRLactiveMARIAN RADU ÎNTREPRINDERE FAMILIALĂactiveMARINCIAN S IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP V I VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO SERVANTIS SRLactiveSARACUT GELU IOAN PFactiveSORALIN IMPEX SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
ONIGA LIVIAadministrator—ONRC registry
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100