DOSSIERS / LISARETO SRL
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Company dossier

LISARETO SRL

ONRC · COMPANY · INCORPORATED 2001-06-25
KYBE ID: RO-J12_918_2001 · J12/918/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LISARETO SRL
ro_onrc
J12/918/2001
ro_onrc
dissolved
ro_onrc
2001-06-25
ro_onrc
Str. ION POPESCU VOITESTI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARPATINA INVEST CONSULT SRLdissolvedCOSMOS COMERT SI INDUSTRIE SRLdissolvedGINE T SRLdissolvedGROZAV MARIA VIORICA PFdissolvedIRIMIES IMOBILIARE COMPANY SRLactiveJULIA SELECT SRLactiveLOTUS INDUSTRIES SRL BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedMEDREFLEX SRLdissolvedMETROPOL SA BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedMODERN CONSTRUCT SRLactiveOASIS TRADING CO IMPEX SRLdissolvedPROFILAXIA CABINET STOMATOLOGIC SRLdissolvedRADIODENT SRLactiveROLIS IMPORT EXPORT SRLdissolvedSOMESAN LILIANA ADINA PFdissolvedTEHNOROM SRLdissolvedTONIX IMPEX SRLdissolvedTOP JOB SRLliquidation

People with significant control

1 people
NameRoleFromSource
GUARATO ETTOREadministrator—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