KYBE — See who's really behind any company

Company dossier

CERCEL LYL DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-04-19
KYBE ID: RO-J17_602_2017 · J17/602/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCERCEL LYL DESIGN SRL

ro_onrc

RegistrationJ17/602/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-04-19

ro_onrc

Registered addressSIDERURGIŞTILOR 19, 800479 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

22 total

ABELLE COMPANY 2013 SRLdissolved BEEE GREAT AGENCY S.R.L.dissolved CIOBANU I. LENUȚA ÎNTREPRINDERE INDIVIDUALĂactive DEMIDOV AURORA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive DR. CRISTINA IOFCEA SRLactive GRUPO P B T S.R.L.active LUCAS MILY DENT SRLdissolved MABOO LEATHER S.R.L.active MAY WAY DRESS S.R.L.active MIHANIMAR SRL-Ddissolved MMB MINI RENT S.R.L.dissolved MMDRIDE S.R.L.active MONTANA MAR ON ROAD CONCEPT S.R.L.dissolved MOTFOLEA LUCIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved OXO STYL SRLactive REMBIGAL EXPO MUSEUM S.R.L.active REVISAL CONTAUDIT REMIGEREM S.R.L.active ROȘCA I. PETRICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRIO BIZ CONCEPT S.R.L.active TUDORANCEA GEORGIANA-ANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

COCCINELLE & CO S.R.L.Shared officer / director · 3 share this LEU ŞI LILI FOOD S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
CERCEL LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100