DOSSIERS / LILIOT STYL SRL
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Company dossier

LILIOT STYL SRL

ONRC · COMPANY · INCORPORATED 2006-01-27
KYBE ID: RO-J17_167_2006 · J17/167/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LILIOT STYL SRL
ro_onrc
J17/167/2006
ro_onrc
dissolved
ro_onrc
2006-01-27
ro_onrc
Str. LĂCĂTUŞILOR 15, Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALEXCAT SRLShared registered address · 6 share thisSAVIN DORINICA PFShared registered address · 6 share thisWIDE RANGE OF SERVICES SRLShared registered address · 6 share thisCOSTA SOR SRLShared registered address · 6 share thisANASTASIU CARMEN PFShared registered address · 6 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
SPĂTARU LILIANA-ECATERINAadministrator—ONRC registry
CONSULT BANCRUPTCY IPURLlichidator—ONRC registry
ZANOPOL CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100