DOSSIERS / SUPERCOM LIDIA SRL
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Company dossier

SUPERCOM LIDIA SRL

ONRC · COMPANY · INCORPORATED 1991-08-20
KYBE ID: RO-J13_3191_1991 · J13/3191/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUPERCOM LIDIA SRL
ro_onrc
J13/3191/1991
ro_onrc
dissolved
ro_onrc
1991-08-20
ro_onrc
Aleea PRIETENIEI 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVRAMESCU MARIANAadministrator—ONRC registry
SPECTRUM INSOLVENCY IPURLlichidator judiciar—ONRC registry
COBASNIAN LUMINIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100