DOSSIERS / LIO IMPORT EXPORT SRL
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LIO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-26
KYBE ID: RO-J12_4439_1992 · J12/4439/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIO IMPORT EXPORT SRL
ro_onrc
J12/4439/1992
ro_onrc
active
ro_onrc
1992-10-26
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 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 LIVIUadministrator—ONRC registry
BERCEAN RADUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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