DOSSIERS / LILIANA CALIN MODA TEX SRL
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Company dossier

LILIANA CALIN MODA TEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-19
KYBE ID: RO-J40_906_1994 · J40/906/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILIANA CALIN MODA TEX SRL
ro_onrc
J40/906/1994
ro_onrc
active
ro_onrc
1994-01-19
ro_onrc
B-dul LACUL TEI 119, 020381 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALIN LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100