DOSSIERS / LYS SRL
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Company dossier

LYS SRL

ONRC · COMPANY · INCORPORATED 2006-03-20
KYBE ID: RO-J23_567_2006 · J23/567/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LYS SRL
ro_onrc
J23/567/2006
ro_onrc
dissolved
ro_onrc
2006-03-20
ro_onrc
Aleea CONSTRUCTORULUI 2, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORDACHE ILIANAadministrator—ONRC registry
CII HERCIU EMILIAN MARIUSlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100