DOSSIERS / LILI COMSERV SRL
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LILI COMSERV SRL

ONRC · COMPANY · INCORPORATED 1996-08-26
KYBE ID: RO-J39_598_1996 · J39/598/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LILI COMSERV SRL
ro_onrc
J39/598/1996
ro_onrc
dissolved
ro_onrc
1996-08-26
ro_onrc
627052 Sat Pituluşa, Comuna Broşteni, Vrancea
ro_onrc

Companies at this address

30 total
ALANEI ION PFdissolvedALEXANDROIU ŞTEFANACHE ÎNTREPRINDERE FAMILIALĂdissolvedAXELAROX SRLdissolvedBRÎULUNG LILIANA PERSOANĂ FIZICĂdissolvedBRÎULUNG NICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLARIS MARC SRLdissolvedDOSEMA SRLactiveDOSPINOIU PETRE AFdissolvedFANGABIMAR SRLdissolvedFRĂŢIA ŞANDRU SRLdissolvedGABYMAR SRLdissolvedGEANIVAL SRLdissolvedGEOMAD 96 PROD SRLdissolvedGHEORMA ALEXANDRU PERSOANA FIZICAdissolvedG.M.VASFER INTERNATIONAL SRLdissolvedINSTY - SERV SRLdissolvedLARIROM SRLdissolvedMIHAI POPOVICI SILVIU 'Y.S.I.' PFdissolvedNICHITA ANISOARA SI PETRUTA AF-NICHITA AFdissolvedPETRIMAR COMSERV SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MOCANU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100