DOSSIERS / DENY LIGI SRL
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Company dossier

DENY LIGI SRL

ONRC · COMPANY · INCORPORATED 2001-11-30
KYBE ID: RO-J30_507_2001 · J30/507/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DENY LIGI SRL
ro_onrc
J30/507/2001
ro_onrc
dissolved
ro_onrc
2001-11-30
ro_onrc
Aleea CRINULUI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Companies at this address

30 total
ANTAL LAJOS PFdissolvedANTAL L LAJOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARAGONA SRLdissolvedAVASAN LIANA ANA PFdissolvedBOROS COM SRLdissolvedBOSÎNCEANU CRINUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJU MARIA PFdissolvedCHAINA VIORICA PFdissolvedCRISAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERGO FANEA SRLdissolvedFEDO IMPEX SRLdissolvedGETE'S SRLdissolvedHOTCA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDUCTANTA SRLactiveKING VIDEO SRLdissolvedLIGI SRLdissolvedLUNA SES OAS SRLdissolvedMEZEI VERONICA ÎNTREPRINDERE FAMILIALĂactiveNICO & GO SRLdissolvedNICOTAXI COM SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CIORBA SORINEL NICUSORadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ ARDELEAN IOSIFlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100