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Company dossier

C&S LIE INTERNATIONAL TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2017-01-26
KYBE ID: RO-J40_661_2017 · J40/661/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameC&S LIE INTERNATIONAL TRANSPORT SRL

ro_onrc

RegistrationJ40/661/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-01-26

ro_onrc

Registered addressDREPTĂŢII 6, 60886 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

43 total

ADELIN VULCANIZARE AUTO S.R.L.dissolved ALF STUDIO FOTO VIDEO S.R.L.active AS F&B SOLUTIONS S.R.L.active AUSTRO MANIA MARKETING S.R.L.active BIVOLARU LEON-POMPILIU PERSOANĂ FIZICĂ AUTORIZATĂactive CLARA&EMY BEST CONSULTING S.R.L.active CLINICAL EQUIPMENT DISTRIBUTION SRLactive CRISALL STORE CONCEPT S.R.L.active CUASAR TRADE SRLactive DANY IORDISS SRLactive DDZ GLOBAL ADVISORY SERVICES SRLdissolved DEK ASSISTANCE IE SRLdissolved DRAGOTĂ A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRAGOTĂ HOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDUCATIV NONFORMAL SRLactive FABRICA DE VIZIBILITATE S.R.L.active GET TOGETHER AD SRLdissolved GIFTED-HIGH ABILITIES SCHOOL S.R.L.active INGENIUM MACHINA SERVICES S.R.L.active KREPIL INC S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
ILIE SIMONA - ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100