DOSSIERS / LIS '61 SRL
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LIS '61 SRL

ONRC · COMPANY · INCORPORATED 2000-03-28
KYBE ID: RO-J40_2947_2000 · J40/2947/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIS '61 SRL
ro_onrc
J40/2947/2000
ro_onrc
active
ro_onrc
2000-03-28
ro_onrc
Str. Grigore C. Moisil 8, 023795 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADARIAL COM SRLactiveADICOM 94 IMPEX SRLactiveA.K. INVESTMENTS SRLactiveAL MADINA CO SRLactiveANBEXTIN AF. IMPEX SRLactiveANDREI IMPEX 95 SRLactiveBELTAGY PRODUCTIONS IMPEX SRLactiveCORAL 93 IMPORT EXPORT SRLactiveDANIK-BAU SRLactiveEBIED CO INTERNATIONAL SRLactiveGRUP MRY COM SRLactiveLEOCRIS GENERAL COM SRLactiveN & T 96 IMPEX SRLactivePARIA INTERNATIONAL IMPEX SRLactiveP S T LIANE PRODCOM IMPEX SRLactiveR Z IMPORT EXPORT GERMANIA NURENBERG SRL FILIALA BUCURESTIactive

People with significant control

1 people
NameRoleFromSource
LUNGU STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100