DOSSIERS / LIED SRL
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LIED SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J17_2889_1994 · J17/2889/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LIED SRL
ro_onrc
J17/2889/1994
ro_onrc
dissolved
ro_onrc
1994-12-06
ro_onrc
1552, 0807080 Sat Corod, Comuna Corod, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
M & D THALIA COMPANY SRLShared officer / director · 11 share thisPAM MANAGEMENT SRLShared officer / director · 11 share thisNOTISMA SRLShared officer / director · 11 share thisLIANA LIVEZILE SRLShared officer / director · 11 share thisIRMA SRLShared officer / director · 11 share thisBANDEAL COM SRLShared officer / director · 11 share thisSECOR SAShared officer / director · 11 share thisADRIANOPOLIS SRLShared officer / director · 11 share thisWELTER CHARM SRLShared officer / director · 11 share thisMARCOVICI 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

1 people
NameRoleFromSource
CÂRJEU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100