DOSSIERS / MODA LILI SRL
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Company dossier

MODA LILI SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J2015000590130 · J2015000590130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODA LILI SRL
ro_onrc
J2015000590130
ro_onrc
active
ro_onrc
2015-03-30
ro_onrc
AUREL VLAICU 90, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IBIȘ ALEVadministrator—ONRC registry
IBIŞ DEMISadministrator—ONRC registry
IBIŞ LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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