DOSSIERS / LISIANTHUS DECOR S.R.L.
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LISIANTHUS DECOR S.R.L.

ONRC · COMPANY · INCORPORATED 2013-02-19
KYBE ID: RO-J2013000051219 · J2013000051219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LISIANTHUS DECOR S.R.L.
ro_onrc
J2013000051219
ro_onrc
active
ro_onrc
2013-02-19
ro_onrc
ION CREANGĂ 4, Municipiul Urziceni, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARCPA SRLShared officer / director · 2 share thisBOUTIQUE DE VINURI YANCRIS S.R.L.Shared registered address · 3 share thisTEHNORIS S.R.L.Shared registered address · 3 share thisGALCIP SAShared officer / director · 7 share thisCOSNELY SRLShared officer / director · 7 share thisLAPONA SRLShared officer / director · 7 share thisBOUTIQUE DE VINURI YANCRIS S.R.L.Shared officer / director · 7 share thisROSSIN-B SRLShared officer / director · 7 share thisLA TOYA PRODIMPEX SRLShared officer / director · 7 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
BURTEA CONSTANTINadministrator—ONRC registry
BURTEA PAULINAadministrator—ONRC registry
BURTEA RADU-IANISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100