DOSSIERS / LIO FOODS SRL
← SearchExport PDF
Company dossier

LIO FOODS SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J12_2476_2003 · J12/2476/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIO FOODS SRL
ro_onrc
J12/2476/2003
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 IMPORT EXPORT SRLactiveLIO SHOES 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

2 people
NameRoleFromSource
ONIGA LIVIAadministrator—ONRC registry
DĂRĂBAN ADELINA ANA CAB.INDIV. DE PRACT.ÎN INSOLV.lichidator judiciar—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