DOSSIERS / LIRA D.I.P. GROUP SRL
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Company dossier

LIRA D.I.P. GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-10-17
KYBE ID: RO-J40_17430_2005 · J40/17430/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIRA D.I.P. GROUP SRL
ro_onrc
J40/17430/2005
ro_onrc
active
ro_onrc
2005-10-17
ro_onrc
B-dul TIMISOARA 103-111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUCĂTARU RADU - DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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