DOSSIERS / LILIVAS SRL
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Company dossier

LILIVAS SRL

ONRC · COMPANY · INCORPORATED 2010-05-05
KYBE ID: RO-J21_146_2010 · J21/146/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILIVAS SRL
ro_onrc
J21/146/2010
ro_onrc
active
ro_onrc
2010-05-05
ro_onrc
STR. LACULUI, Loc. Amara, Oraş Amara, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOLACU E. FLORIANadministrator—ONRC registry
CASA DE INSOLVENŢĂ ETC IPURLadministrator judiciar provizoriu—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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