DOSSIERS / LILREI ENGINEERING S.R.L.
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LILREI ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J2022015506401 · J2022015506401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LILREI ENGINEERING S.R.L.
ro_onrc
J2022015506401
ro_onrc
active
ro_onrc
2022-08-10
ro_onrc
Nicolae Grigorescu 59, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
M.E.P. KONTEAM S.R.L.Shared registered address · 5 share thisMAR CONTEXPERT BUSINESS S.R.L.Shared registered address · 5 share thisANGEL TRADE SIGNATURE 06 SRLShared registered address · 5 share thisDIMEKA BUSINESS GROUP S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IACOB ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100