DOSSIERS / LISSIM SRL
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LISSIM SRL

ONRC · COMPANY · INCORPORATED 2000-05-10
KYBE ID: RO-J12_508_2000 · J12/508/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LISSIM SRL
ro_onrc
J12/508/2000
ro_onrc
active
ro_onrc
2000-05-10
ro_onrc
Str. HASDATII 3, 3475 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LISZICSAN IULIUSadministrator—ONRC registry
LISZICSAN SIMINA IOANAadministrator—ONRC registry
RTZ & PARTNERS IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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