DOSSIERS / LILIMAR COM SRL
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Company dossier

LILIMAR COM SRL

ONRC · COMPANY · INCORPORATED 1997-10-03
KYBE ID: RO-J22_1176_1997 · J22/1176/1997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LILIMAR COM SRL
ro_onrc
J22/1176/1997
ro_onrc
active
ro_onrc
1997-10-03
ro_onrc
707400 Sat Răducăneni, Comuna Răducăneni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA RĂDUCĂNENI SRL-DactiveAGRICOLA RĂDUCĂNENI SRLactiveAGRIMTEL SRLactiveAGRODRAG BAZGA SRLactiveAGROIND BAZGA SRLactiveAGROKADPREST SRLactiveAGROMEC RADUCANENI SAactiveAILIESEII C. ION ÎNTREPRINDERE FAMILIALĂactiveALEXA ŞTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveALEX-DOM COMPANY SRLactiveALEXINA GRUP SRLactiveALEX TRADING SRLactiveALUPOAEI MIHAI PFactiveAMFITRION SRLactiveAMIRAL IMPEX SRLactiveANDA IOANA SRLactiveANGEL NET SRLactiveAORA LIGHT SRLactiveAPOSTOLO'S & CO SRLactiveASCENT-IMPEX SRLactive

+211 more

People with significant control

2 people
NameRoleFromSource
CARP LILIANAadministrator—ONRC registry
CARP MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100