DOSSIERS / LIORA LUX SRL
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LIORA LUX SRL

ONRC · COMPANY · INCORPORATED 1997-05-23
KYBE ID: RO-J27_284_1997 · J27/284/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIORA LUX SRL
ro_onrc
J27/284/1997
ro_onrc
dissolved
ro_onrc
1997-05-23
ro_onrc
B-dul TRAIAN 76, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

23 total
ABIL CONT SRLdissolvedANDRIANOV TRIANON SNCdissolvedAPIVITAL SRLliquidationAPOSTOL HUMA RECORD SNCdissolvedATHOS COM IMPEX SRLdissolvedCD & CO INTER SRLactiveCOMANGRO SRLdissolvedDCH SRLdissolvedGABUR VENUS N S.R.L.activeHEMERA COM SRLdissolvedLENDA COM SRLliquidationMARCA STEFAN PFdissolvedMIHAI SI COM VEGA SNCdissolvedMOLDOVANU SNCdissolvedMULTIVERS SRLdissolvedRAMIVAN SRLliquidationREVAR PROMPT SRLdissolvedROMTECH SERV SRLinactiveROM TECH SRLactiveSEMIRA PROD SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100