DOSSIERS / IFN LILASOR SRL
← SearchExport PDF
Company dossier

IFN LILASOR SRL

ONRC · COMPANY · INCORPORATED 2006-05-31
KYBE ID: RO-J13_1703_2006 · J13/1703/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFN LILASOR SRL
ro_onrc
J13/1703/2006
ro_onrc
active
ro_onrc
2006-05-31
ro_onrc
Str. FRUNZELOR 18, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION ELENA LAURAadministrator—ONRC registry
VASILESCU LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100