DOSSIERS / LIDI-CRIS SRL
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Company dossier

LIDI-CRIS SRL

ONRC · COMPANY · INCORPORATED 2004-12-03
KYBE ID: RO-J16_2235_2004 · J16/2235/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIDI-CRIS SRL
ro_onrc
J16/2235/2004
ro_onrc
dissolved
ro_onrc
2004-12-03
ro_onrc
1184 Sat Călăraşi, Comuna Călărasi, Dolj
ro_onrc

Companies at this address

33 total
ADELFOS COM SRLdissolvedANDREI-DANCIU FLORICA PFdissolvedARDELEANU MARIAN PFdissolvedBOULEAN ION AFdissolvedBRANDIBUR OPREA AFdissolvedBRODEX COM SRLdissolvedCIUCA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCA VIORICA PFdissolvedDELIBASA PANTELIE PFdissolvedDOBRICA IONITA PFdissolvedELENGIN SRLactiveEPURAN FLORENTINA SNCdissolvedFICA SRLdissolvedFLORILIV IMPEX SRLdissolvedFROLINI IMPEX SRLdissolvedGEONEA NICOLITA - CROITORIE, BRODERIE PFdissolvedGHEORGHE DOREL PFdissolvedLIVECO CONSTRUCT SRLdissolvedMINSARV SRLdissolvedMIRIGEL LEANA AFdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR ION-CRISTINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100