DOSSIERS / LILIPALLY-PROD SRL
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Company dossier

LILIPALLY-PROD SRL

ONRC · COMPANY · INCORPORATED 1997-01-22
KYBE ID: RO-J15_22_1997 · J15/22/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
LILIPALLY-PROD SRL
ro_onrc
J15/22/1997
ro_onrc
inactive
ro_onrc
1997-01-22
ro_onrc
Str. BOERESCU ZAHARIA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA-PATI COM SRLdissolvedAMIPRESS SRLdissolvedARES IMPEX SRLinactiveBELLISSIMO IFN SRLdissolvedBRIOLETTE DENTAL CLINIC S.R.L.dissolvedCARL FASHION SRLdissolvedCIMS IMPEX SRLactiveCOMAREX SRLactiveDCD IMPEX SRLactiveDONESCU N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRIADA SRLdissolvedERIDAM GRUP SRLactiveEVENTO COM SRLdissolvedFASTCREDIT SRLdissolvedGENEROS D SRLactiveGEOSEVION SRLdissolvedGERMANO CRAIA SRLactiveGHEORGHE VEROANA ÎNTREPRINDERE FAMILIALĂdissolvedIMIS SRLactiveLEBADA SRLdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ILAS DRAGOS NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100