DOSSIERS / LI RO FRANCE INTERNATIONAL SRL
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Company dossier

LI RO FRANCE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-06-27
KYBE ID: RO-J40_12234_1994 · J40/12234/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LI RO FRANCE INTERNATIONAL SRL
ro_onrc
J40/12234/1994
ro_onrc
active
ro_onrc
1994-06-27
ro_onrc
Str. EMIL GARLEANU 4, 031143 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
S.C. MANAGEMENT REORGANIZARE LICHIDARE FILIALA BUCUREŞTI S.R.L.lichidator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
SCHIOAPA NONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100