DOSSIERS / CFC LITERE LUMINOASE SRL
← SearchExport PDF
Company dossier

CFC LITERE LUMINOASE SRL

ONRC · COMPANY · INCORPORATED 2017-04-20
KYBE ID: RO-J22_963_2017 · J22/963/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
CFC LITERE LUMINOASE SRL
ro_onrc
J22/963/2017
ro_onrc
liquidation
ro_onrc
2017-04-20
ro_onrc
Gh. Săulescu 39, 700010 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FSK ELECTRIC S.R.L.Shared officer / director · 8 share thisGANY CONSTRUCT SRLShared officer / director · 8 share thisNAIROLF SRLShared officer / director · 8 share thisGARITTI EXIM SRLShared officer / director · 8 share thisIC BUGHUNTING S.R.L.Shared officer / director · 8 share thisADDC 99 NOANȚE S.R.L.Shared officer / director · 8 share thisCONSULT HOUSE IMOBILIARE SRLShared officer / director · 8 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
CIOBANU FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100