DOSSIERS / LILIGIX SRL
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Company dossier

LILIGIX SRL

ONRC · COMPANY · INCORPORATED 2004-04-09
KYBE ID: RO-J16_713_2004 · J16/713/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LILIGIX SRL
ro_onrc
J16/713/2004
ro_onrc
dissolved
ro_onrc
2004-04-09
ro_onrc
Str. NICOLAE COCULESCU 8, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
RIANMIREX SRLShared registered address · 5 share thisSADEX IMPEX SRLShared registered address · 5 share thisANGHELESCU NICOLAE MARIAN PFShared registered address · 5 share thisOBRETIN COMSER SNCShared registered address · 5 share thisROMIT FARM SRLShared officer / director · 11 share thisDINCA ELENA TRADING SNCShared officer / director · 11 share thisPREDVILLE FARM COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisROLSKAT SRLShared officer / director · 11 share thisOCTANIS IMPEX SRLShared officer / director · 11 share thisHORMLIV IMPEX SRLShared officer / director · 11 share thisLEONCIUS IMPEX SRLShared officer / director · 11 share thisLUVIANA COM SRLShared officer / director · 11 share thisROSPET AUTO SERVICE SRLShared officer / director · 11 share thisVOLICOM SRLShared officer / director · 11 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

3 people
NameRoleFromSource
BĂLĂŞIN ILEANA-GEORGIANAadministrator—ONRC registry
ŢUCĂ GEORGE-COSTELadministrator—ONRC registry
CII MARTIN LILIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100