DOSSIERS / LIRISIV COMIXT SRL
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Company dossier

LIRISIV COMIXT SRL

ONRC · COMPANY · INCORPORATED 1993-08-23
KYBE ID: RO-J39_742_1993 · J39/742/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIRISIV COMIXT SRL
ro_onrc
J39/742/1993
ro_onrc
active
ro_onrc
1993-08-23
ro_onrc
627386 Sat Popeşti, Comuna Popeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A VINCOMAR SRLactiveABEABOERU I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveADI IMPEX SRLactiveADRYMAR TRANS SRLactiveAGRO EUROHELIX SRLactiveAGROTECHNIK SRLactiveALANCO 2003 SRLactiveALMAFLORIO SRLactiveALYMAX BUILD SRLactiveAMICO TONI SRLactiveAN & BOB SERVAUTO SRLactiveANGI TRANS SRLactiveANUSCA TOTAL SRLactiveARNĂUTOIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveAŞCHIUŢĂ SRLactiveAUTOMOTIVE ESCU GROUP 24 S.R.L.activeAUTO - TRANS METAL SRLactiveAYSEKARA PRODCOM SRLactiveBĂJENARU MARIAN ÎNTREPRINDERE FAMILIALĂactiveBAVALIA COM SRLactive

+101 more

People with significant control

2 people
NameRoleFromSource
GRIGORAŞ ILEANAadministrator—ONRC registry
GRIGORAŞ VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100