DOSSIERS / LISAN PROD COM SRL
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Company dossier

LISAN PROD COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J40_5569_1992 · J40/5569/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LISAN PROD COM SRL
ro_onrc
J40/5569/1992
ro_onrc
active
ro_onrc
1992-03-10
ro_onrc
B-dul PACII 5, 061079 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICON V&V COM SRLactiveASIADONNA IMPORT EXPORT SRLactiveCALIN SOFRONIE SERVICE SRLactiveCRINA TIB IMPEX SRLactiveDALINA COMIMPEX SERV SRLactiveDIPLOMAT IMPORT EXPORT 2000 SRLactiveEDITURA CLASIC SRLactiveFLEURETEX IMPEX SRLactiveLEI NUO SI IMPORT EXPORT SRLactiveLINEY IMPEX SRLactiveMIBO IMPEX G.M. SRLactiveMOVIMAR IMPEX SRLactiveM.S.G. IMPEX 96 SRLactiveONE& ONE CO. TRADING SRLactivePINO TRADING COMSIMPEX SRLactiveP & O - 94 - PREST - SERV SRLactiveRAJ PRODEXIM SRLactiveSCANS SERVCOM 94 SRLactiveSPECIAL CONS SRLactiveVALAHIA SIMEX SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
MOH'D A.Q.H. RAWASDEHadministrator—ONRC registry
SMADU VALERIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100