DOSSIERS / LI - TRA SRL
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LI - TRA SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J14_573_2007 · J14/573/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LI - TRA SRL
ro_onrc
J14/573/2007
ro_onrc
dissolved
ro_onrc
2007-11-02
ro_onrc
Str. TRANDAFIRILOR 2, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
"ALIMENTATIE PUBLICA VERCOMP" SRLdissolvedCADYPRESS SRLdissolvedCONS-TRADE SRLdissolvedCSONT INDEPENDENT PFdissolvedCSONT SRLactiveDOCZE I. ISTVAN ÎNTREPRINDERE INDIVIDUALĂactiveDYNAMIC PROMOTION SRLdissolvedER-BA-COM SRLinactiveGAV IMPEX SRLliquidationKERTESZ MATILD ÎNTREPRINDERE INDIVIDUALĂdissolvedNAMO SRLdissolvedPETER LEVENTE PFdissolvedPOPA VASILE COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveVERES JANOS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZSIGMOND-AMBRUS AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
LUKÁCS ISTVÁNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100