DOSSIERS / LILIMAR CONSTRUCT SRL
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LILIMAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-19
KYBE ID: RO-J27_770_2008 · J27/770/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
LILIMAR CONSTRUCT SRL
ro_onrc
J27/770/2008
ro_onrc
inactive
ro_onrc
2008-05-19
ro_onrc
Sat Adjudeni, Comuna Tămăşeni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRU COM SRLdissolvedALEXDAN PLAST SRLdissolvedBÂRLESCU ANTON PFdissolvedBÂRLESCU PAUL PFdissolvedCARDRA IMPEX SRLdissolvedCONSTRUCT LUCIA SRLactiveDIA GIL SRLinactiveDMTS PROD SRLdissolvedDONEA CONSTRUCT SRLdissolvedDORCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMEACONS SRLdissolvedENACHE I MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAST TRAVEL SRLdissolvedFORM WORK CONSTRUCT SRLdissolvedFRONA I NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRONA NECULAI AFdissolvedGENNICOLE MACELLERIA SRLinactiveGEROS GRUP SRLdissolvedGHIUZAN CRISTINA ÎNTREPRINDERE FAMILIALĂdissolvedIOAN & TONY CONSTRUCT SRLliquidation

+20 more

People with significant control

1 people
NameRoleFromSource
BACIU MARICELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100