DOSSIERS / LILISIG AGENT DE ASIGURARE SRL
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LILISIG AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2010-09-29
KYBE ID: RO-J16_1098_2010 · J16/1098/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LILISIG AGENT DE ASIGURARE SRL
ro_onrc
J16/1098/2010
ro_onrc
dissolved
ro_onrc
2010-09-29
ro_onrc
Str. GHEORGHE DOJA, 205200 Municipiul Calafat, Dolj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
VACARU NICOLINA-VIORICA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisHODOR I. CAMELIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisPATIGIDLIV SRLShared registered address · 5 share thisCALIN IOANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CROITORU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100