DOSSIERS / LION MOBIL DISTRIBUTION S.R.L.
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Company dossier

LION MOBIL DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2015-08-06
KYBE ID: RO-J1_593_2015 · J1/593/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LION MOBIL DISTRIBUTION S.R.L.
ro_onrc
J1/593/2015
ro_onrc
active
ro_onrc
2015-08-06
ro_onrc
170, 517286 Sat Benic, Comuna Galda de Jos, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CH INSOLVENCY IPURLlichidator judiciar—ONRC registry
HÂRCEAGĂ COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100