DOSSIERS / LILIAC CREATIV ELEGANT SRL
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LILIAC CREATIV ELEGANT SRL

ONRC · COMPANY · INCORPORATED 2015-12-09
KYBE ID: RO-J40_15011_2015 · J40/15011/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILIAC CREATIV ELEGANT SRL
ro_onrc
J40/15011/2015
ro_onrc
active
ro_onrc
2015-12-09
ro_onrc
Vasile Lascăr 137, 20496 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADI SHOP BEST SRLactiveALMA INSTAL AMC S.R.L.activeBENSOR S.R.L.activeCAMARAD ACTIV SRLactiveCASA DE COMENZI COOP S.R.L.activeCHEN SHI STAR IMPEX SRLactiveCHILDREN MEDIA S.R.L.activeCXART HOME S.R.L.activeDESIGUR 22 S.R.L.activeFIESTA FRESH FRUCT SRLactiveLA-ORESTE RO.AL.SA S.R.L.activeMETCOM BUSINES S.R.L.activeMILL SHOP AS S.R.L.activeNOURA ACTIV S.R.L.activePING ACTIV COMPANY SRLactiveQIFENG IMPEX SRLactiveRAMPAL EXIM S.R.L.activeRIPRO BUSINESS GRUP SRLactiveSL HOME DESIGNX S.R.L.activeSULTAN SULEYMAN IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
XU FEINAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100