DOSSIERS / LISA TRADING COMP SRL
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LISA TRADING COMP SRL

ONRC · COMPANY · INCORPORATED 1995-07-18
KYBE ID: RO-J40_6044_1995 · J40/6044/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LISA TRADING COMP SRL
ro_onrc
J40/6044/1995
ro_onrc
dissolved
ro_onrc
1995-07-18
ro_onrc
Aleea COMPOZITORILOR 13, 73561 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
C & C COM TEAM SRLdissolvedCOSTINI T.S. TRADING COMPANY SRLdissolvedDIMALD IMPORT EXPORT SRLdissolvedD O R ADLER IMPEX SRLdissolvedFACOM IMPEX SRLdissolvedFINAMEX SERV SRLdissolvedFLORIO SUPERMARKET IMPEX SRLdissolvedFUTURIADE IMPORT EXPORT SRLdissolvedLEO-COM SRLdissolvedMAGURA SRLdissolvedMAX COMPLEXIM HELEN SRLdissolvedMECA TRANSIMEX SRLdissolvedMODEST PRODCOM SERVICE IMPEX SRLdissolvedPROD SERVICE IMPEX 93 SRLdissolvedROMITAL ICECREAM SRLdissolvedTIRO SONDAJ SRLdissolvedZIMA IMPEX SRLdissolvedZIZI IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
STANESCU P ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100