DOSSIERS / LION B & G SRL
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Company dossier

LION B & G SRL

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J13_5137_1992 · J13/5137/1992 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LION B & G SRL
ro_onrc
J13/5137/1992
ro_onrc
dissolved
ro_onrc
1992-09-22
ro_onrc
Str. DIONISIE CEL MIC 54, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMAN CATALIN ALEXANDRUadministratorONRC registry
ROMAN CRISTIAN MIHAIadministratorONRC registry
VLADU VERA IPURLlichidator judiciarONRC registry
VLADU VERAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100