DOSSIERS / LISCO SRL
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LISCO SRL

ONRC · COMPANY · INCORPORATED 2006-01-26
KYBE ID: RO-J32_92_2006 · J32/92/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LISCO SRL
ro_onrc
J32/92/2006
ro_onrc
dissolved
ro_onrc
2006-01-26
ro_onrc
Str. HOREA, 555200 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MLN SOLAR S.R.L.Shared officer / director · 3 share thisMAGISAD SRLShared officer / director · 3 share thisMBA SUN CITY S.R.L.Shared officer / director · 5 share thisFACTORIAL INVEST SAShared officer / director · 5 share thisMANTA SNCShared officer / director · 5 share this4MAGNIFIQUE.REAL ESTATE. SRLShared officer / director · 5 share thisMILADY STORE SRLShared registered address · 8 share thisBORDOŞ GAVRILĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMOLDOVAN DANIEL-DUMITRU PFShared registered address · 8 share thisPRISACARIU TIBERIU BOGDAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisSEVERIN MARILENA - ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisMAGISAD SRLShared registered address · 8 share thisBUNEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

2 people
NameRoleFromSource
MANTA MARIANAadministrator—ONRC registry
MANTA VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100