DOSSIERS / LIZA MED SRL
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Company dossier

LIZA MED SRL

ONRC · COMPANY · INCORPORATED 2013-10-31
KYBE ID: RO-J2013003233124 · J2013003233124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIZA MED SRL
ro_onrc
J2013003233124
ro_onrc
active
ro_onrc
2013-10-31
ro_onrc
UNIRII 2-4, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUS GAVRILadministrator—ONRC registry
RUS MARIA LOUISAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100