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Company dossier

LIO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-08
KYBE ID: RO-J33_513_2023 · J33/513/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLIO TRANS S.R.L.

ro_onrc

RegistrationJ33/513/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-08

ro_onrc

Registered addressGEORGE ENESCU 34, 720233 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERGER RO PACK S.R.L.active DANMARC TRADE S.R.L.active DEMO POWER BUILDING S.R.L.active DITTA GOLD S.R.L.active EXPRIM RENT S.R.L.active KAREN SEBI S.R.L.active LOGHIN ALEXANDRU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactive M.R BEAUTY S.R.L.active RAV SISTEM BUILDING S.R.L.active SAM GLOBAL TOTAL S.R.L.active SMAL STAR LINE S.R.L.active SPOT COMPACT DETA S.R.L.active STRONG POWER BUILDING S.R.L.active UNIC IDEAL BUILDING S.R.L.active UNIC LIUM FILD SRLactive

People with significant control

1 people

Name	Role	From	Source
UNGUREANU IONUŢ-MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100