DOSSIERS / LILI TEX FASHION SRL
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Company dossier

LILI TEX FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-11-25
KYBE ID: RO-J2014013723401 · J2014013723401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILI TEX FASHION SRL
ro_onrc
J2014013723401
ro_onrc
active
ro_onrc
2014-11-25
ro_onrc
BALOTULUI 10, 22952 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SÎRBU AURELadministrator—ONRC registry
SÎRBU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100