DOSSIERS / LI LAC INTERNATIONAL TRADE COMPANY SRL
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Company dossier

LI LAC INTERNATIONAL TRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-07-04
KYBE ID: RO-J40_5704_1996 · J40/5704/1996 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LI LAC INTERNATIONAL TRADE COMPANY SRL
ro_onrc
J40/5704/1996
ro_onrc
dissolved
ro_onrc
1996-07-04
ro_onrc
Str. TEIUL DOAMNEI 110, 023586 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
LI R. WEI DONGadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100