DOSSIERS / FLY LILI INTERNATIONAL S.R.L.
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Company dossier

FLY LILI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-12
KYBE ID: RO-J40_347_2021 · J40/347/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLY LILI INTERNATIONAL S.R.L.
ro_onrc
J40/347/2021
ro_onrc
active
ro_onrc
2021-01-12
ro_onrc
DIMITRIE CANTEMIR 2, 40241 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2D LEAD CONSTRUCT S.R.L.active2D LEAD CONSULTING ENGINEERING S.R.L.activeALEXANTO DESIGN SRLdissolvedALLCONS MANAGEMENT SRLliquidationANA-MATEI FOOD S.R.L.activeARHIOID PROJECT S.R.L.activeBIROU EXPERT CONTABIL STAN SI ASOCIATII S.R.L.activeCABIN CREW TRAINING & CONSULTING S.R.L.activeCONSTANTEI TWELVE S.R.L.dissolvedEXIGENT HOUSE SRLactiveEXPLOROMANIA S.R.L.activeGATES4GOALS S.R.L.dissolvedGRUPO BALEARIA LIVESTOCK SRLactiveGRUP STAGIAR CONTABIL S.R.L.activeLOKOKIT S.R.L.activePHOTOVOLTAIC PARK DEVELOPMENT SRLdissolvedSOLAR FACTORY SRLdissolved

People with significant control

1 people
NameRoleFromSource
CIOBANU EUGENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLY LILI S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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