DOSSIERS / LI & CO VITA SRL
← SearchExport PDF
Company dossier

LI & CO VITA SRL

ONRC · COMPANY · INCORPORATED 2006-12-11
KYBE ID: RO-J27_1464_2006 · J27/1464/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LI & CO VITA SRL
ro_onrc
J27/1464/2006
ro_onrc
dissolved
ro_onrc
2006-12-11
ro_onrc
Sat Răuceşti, Comuna Răuceşti, Neamţ
ro_onrc

Companies at this address

36 total
AGROINSTAL EUROFERM SRLdissolvedANISSILV SRLdissolvedANTOCHI VIOREL PFdissolvedANTON DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedAPOSTOAE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGOS CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCILĂ ILEANA PFdissolvedCAS EUROCOM SRLactiveC & G COSMIN SRLliquidationCORA LAUCOM SRLdissolvedDEACONU V VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHIBA CONSTRUCTII SRLdissolvedGRIGORAŞ V ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUMĂ NICOLETA - VIOLETA PFdissolvedIGNAT DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLACHE ILIODOR PFdissolvedMASTECO SRLactiveMONU ANA PFdissolvedMONU GHEORGHE PFdissolvedMOVILĂ GH VASILE PFdissolved

+16 more

Connections

1 link
Shared operator — likely the same administrator
VYKY GABI COM SRLShared officer / director · 2 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
LEFTER PARASCHIVAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100