DOSSIERS / LICA LLC 2003 SRL
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LICA LLC 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-09-17
KYBE ID: RO-J30_792_2003 · J30/792/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LICA LLC 2003 SRL
ro_onrc
J30/792/2003
ro_onrc
dissolved
ro_onrc
2003-09-17
ro_onrc
Str. BRANDUSA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

32 total
ACTIV EXIM SRLactiveAMARETTO SRLdissolvedANDA GAMA SRLdissolvedANIMAL CENTER SRLdissolvedANIMAL SHOP SRLdissolvedAPAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTOMAX SRLdissolvedAUTOTEHNIC SRLdissolvedBERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN SRLdissolvedBOROS MIHALY AFdissolvedBORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASU VASILICA AFdissolvedCÎMPAN FLORIN AFdissolvedCOPY LINE SRLdissolvedDAR & COD SRLactiveDRINK DIU SRLactiveFULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIA MODE SRLdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
BLITZ SRLShared officer / director · 6 share thisDENIS COMIMPEX SRLShared officer / director · 6 share thisOPTIM MGM CONSTRUCT S.R.L.Shared officer / director · 6 share thisPRESTIGE FURNITURE S.R.L.Shared officer / director · 6 share thisEL TOUR COM IMPEX SRLShared officer / director · 6 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
PREDA AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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