DOSSIERS / ZO - LILIE COM SRL
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Company dossier

ZO - LILIE COM SRL

ONRC · COMPANY · INCORPORATED 2009-02-23
KYBE ID: RO-J15_165_2009 · J15/165/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZO - LILIE COM SRL
ro_onrc
J15/165/2009
ro_onrc
active
ro_onrc
2009-02-23
ro_onrc
Str. TINERETULUI, Municipiul Moreni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALDEA RAUL ÎNTREPRINDERE INDIVIDUALĂactiveANDALEMAR SRLactiveBDESIGN SRLactiveBRĂTĂŞANU ROBERT MIHAIL ÎNTREPRINDERE FAMILIALĂactiveCEZARINA COM-SERVICE SRLactiveCRĂCIUN GH GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRANTRANS SRLactiveGHIŢĂ CIPRIAN ÎNTREPRINDERE FAMILIALĂactiveHRIŢCU THEODOR LIGIU ÎNTREPRINDERE INDIVIDUALĂactiveNĂSTASE N GEORGICĂ ÎNTREPRINDERE FAMILIALĂactiveNEŞTIAN ALECSANDRU ÎNTREPRINDERE FAMILIALĂactiveNIKODA COMPANY SRLactivePEŞTE VASILE " DASIV " ÎNTREPRINDERE INDIVIDUALĂactivePETRE DANIEL ÎNTREPRINDERE FAMILIALĂactiveVOINEA V CONSTANTIN ÎNTREPRINDERE FAMILIALĂactive

People with significant control

2 people
NameRoleFromSource
DIACONU MARIAadministrator—ONRC registry
MUNTEAN BALOG DORAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100