DOSSIERS / LISONI SRL
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Company dossier

LISONI SRL

ONRC · COMPANY · INCORPORATED 1994-05-19
KYBE ID: RO-J17_1340_1994 · J17/1340/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LISONI SRL
ro_onrc
J17/1340/1994
ro_onrc
dissolved
ro_onrc
1994-05-19
ro_onrc
6315 Comuna Matca, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGRIMAT MATCA SAactiveALFA SRLdissolvedARBENA SRLdissolvedAVIS IMPEX SRLdissolvedBEJAN MARIN AFdissolvedCEZAR SRLdissolvedCONDRACHE DORINA PFdissolvedCONDRACHE MARIUTA AFdissolvedCORINA FRESCO SRLdissolvedC.V. VUCO SRLdissolvedDINU SRLdissolvedDOMUS-CONSTRUCT 94 SRLdissolvedEPUREANU PREST SRLdissolvedGRAFOX SRLdissolvedIGUAZU SRLdissolvedINTIM SRLdissolvedISTRATE MARIA LUMINITA TRICOTAJE PFdissolvedMAGISTRAL SRLdissolvedMARIN ION AFdissolvedMATEI BEJAN ALEXANDRU AFdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
POHRIB MARIANadministrator—ONRC registry
POHRIB MARICICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100