DOSSIERS / LILI & ANA IMPEX SRL
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Company dossier

LILI & ANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-03-17
KYBE ID: RO-J27_511_2005 · J27/511/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LILI & ANA IMPEX SRL
ro_onrc
J27/511/2005
ro_onrc
dissolved
ro_onrc
2005-03-17
ro_onrc
5671 Sat Poiana Teiului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

29 total
BOLEA ADRIAN - LIVIU ÎNTREPRINDERE FAMILIALĂactiveBUCUR PETRE PFdissolvedCHIRILA MARIA BRINDUSA AFdissolvedCHIRILESCU MIHAELA PFdissolvedCHITESCU EUGEN PFdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA POIANA TEIULUIdissolvedCORNU FOREST SRLdissolvedCORNU PROD SRLdissolvedCOSTYSILV SRLdissolvedDACOCIP SRLactiveDETUNATA SRLdissolvedFAMA COM SRLdissolvedFODOR COSTEL AFdissolvedFURTUNA LUCRETIA AFdissolvedGABSTORY SRLinactiveGAVRILUT SI STRATU ZAHORNA SNCdissolvedGAZ CRIN SRLactiveGIRBEA DUMITRU CERBUL PFdissolvedPANDUL COM SRLdissolvedPINDU PROD SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
ŢIFUI GH. ANA ELENAadministrator—ONRC registry
ŢIFUI GH. FLORENTINA LILIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100