DOSSIERS / LILTRANS C.C. SRL
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Company dossier

LILTRANS C.C. SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J16_382_2008 · J16/382/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILTRANS C.C. SRL
ro_onrc
J16/382/2008
ro_onrc
active
ro_onrc
2008-02-27
ro_onrc
B-dul TINERETULUI 32, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTACHE COSTELadministrator—ONRC registry
COSTACHE NUŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100