DOSSIERS / TILIA FARM SRL
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Company dossier

TILIA FARM SRL

ONRC · COMPANY · INCORPORATED 2000-01-26
KYBE ID: RO-J40_655_2000 · J40/655/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TILIA FARM SRL
ro_onrc
J40/655/2000
ro_onrc
dissolved
ro_onrc
2000-01-26
ro_onrc
B-dul Constantin Brâncoveanu 2, 041447 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CLIP EXIM '94 SRLShared registered address · 3 share thisEFEMER 95 COMEXIM SRLShared registered address · 3 share thisDUK KAROL S.R.L.Shared officer / director · 4 share thisMARMED ROMANIA SRLShared officer / director · 4 share thisMEDICAL DENTAL PLANET SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAE LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100