DOSSIERS / LIANA DULCE SRL
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Company dossier

LIANA DULCE SRL

ONRC · COMPANY · INCORPORATED 2015-01-06
KYBE ID: RO-J2015000011138 · J2015000011138 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIANA DULCE SRL
ro_onrc
J2015000011138
ro_onrc
active
ro_onrc
2015-01-06
ro_onrc
CARAIMAN 6, 900117 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BĂDILĂ VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedCRAMELE CONSTANȚA SRLactiveCRAMELE MEDGIDIA SRLactiveCRIO HOME DESIGN SRLactiveCRIUS RAM S.R.L.activeDOLENI PRO IMPEX SRLactiveELASTOMPLAST.CO SRLliquidationELASTOMPLAST TRADING SRLactiveELEFIX AUTO HOUSE S.R.L.activeM.A.F.S. AUTOSERVICE S.R.L.activePAPARO AUTOMOTIVE S.R.L.dissolvedPETENGEO AUTO SRLliquidationPRO EXPRESS TIME SRLactiveQUMOB HOME DESIGN S.R.L.activeREBEL ACTIV SRLdissolvedSPONTAN SERVICII S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100