DOSSIERS / LILFLOR COM SRL
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Company dossier

LILFLOR COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-20
KYBE ID: RO-J40_14048_1993 · J40/14048/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LILFLOR COM SRL
ro_onrc
J40/14048/1993
ro_onrc
dissolved
ro_onrc
1993-05-20
ro_onrc
Str. POGOANELOR 9, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILFLOR COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100