DOSSIERS / LILITONIADA S.R.L.
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LILITONIADA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-20
KYBE ID: RO-J2022013927406 · J2022013927406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILITONIADA S.R.L.
ro_onrc
J2022013927406
ro_onrc
active
ro_onrc
2022-07-20
ro_onrc
1 Decembrie 1918 10, 32462 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANGHEL ANIŞOARA. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAZRA INTER STYLE SRLactiveBELA FILM PRODUCTION SRLactiveBUCUREŞTEANU ERNEST-DAVID PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR IOAN. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANAAN MOZES INVEST S.R.L.activeCHUCKY FILMS SRLactiveKAMA AUTOGLAS S.R.L.activeMFA SOFTWARE S.R.L.activeMULTILIFT SYSTEMS SRLactiveNICU DELIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePURE ARCH SRLactiveROMVIC IT CONSULTING S.R.L.activeSTAN M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN V. CĂTĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN V. SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTECHDESIGN BUSINESS SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
ZAMFIR LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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