DOSSIERS / LILIAN EXPRESS TRAVEL S.R.L.
← SearchExport PDF
Company dossier

LILIAN EXPRESS TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2010-12-30
KYBE ID: RO-J40_12900_2010 · J40/12900/2010 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
LILIAN EXPRESS TRAVEL S.R.L.
ro_onrc
J40/12900/2010
ro_onrc
liquidation
ro_onrc
2010-12-30
ro_onrc
DIMITRIE CANTEMIR 8, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGAR KENANadministrator—ONRC registry
SARAFIDIS ANASTASIOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100