DOSSIERS / DE LI 2000 SA
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Company dossier

DE LI 2000 SA

ONRC · COMPANY · INCORPORATED 1997-02-24
KYBE ID: RO-J40_1288_1997 · J40/1288/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LI 2000 SA
ro_onrc
J40/1288/1997
ro_onrc
dissolved
ro_onrc
1997-02-24
ro_onrc
Str. SIMERIEI 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LI HUIJIEadministrator—ONRC registry
Slătineanu Roxana Anamarialichidator—ONRC registry
EURO INSOL SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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