DOSSIERS / LIPSITEX SRL
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Company dossier

LIPSITEX SRL

ONRC · COMPANY · INCORPORATED 2005-04-04
KYBE ID: RO-J2005000408159 · J2005000408159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIPSITEX SRL
ro_onrc
J2005000408159
ro_onrc
active
ro_onrc
2005-04-04
ro_onrc
Sat Viişoara, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AVIL MARIANA "AVIL" ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA A GEORGIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA C IONELA CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLĂNOIU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLĂNOIU ILIE ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAŞTEF SRLactiveBROSCĂREANU I E MARIANA ANGELICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCAR-LIV TRANS SRLactiveCD DRIVER COM SRLactiveCOAŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTAR SRLdissolvedDINU ŞT. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDUMSON SRLactiveEDCOS SRLdissolvedGHEORGHE CARMEN FLORENTINA ÎNTREPRINDERE INDIVIDUALĂinactiveGRAND METAL SRLactiveKOEHLER SEM SRLdissolvedMECA ŞTEF PRES SRLdissolvedMITRILĂ V VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNADES CONSTRUCT SRLinactive

+15 more

People with significant control

1 people
NameRoleFromSource
POPA FLORIN-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100