DOSSIERS / LILIBET ASIG S.R.L.
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LILIBET ASIG S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-10
KYBE ID: RO-J5_611_2022 · J5/611/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LILIBET ASIG S.R.L.
ro_onrc
J5/611/2022
ro_onrc
active
ro_onrc
2022-03-10
ro_onrc
PITAGORA 10, 410057 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

26 total
ASIG SOLUTION MM SRLdissolvedASTEAM ALPHA SRLdissolvedASTEAM BETA SRLdissolvedASTEAM DELTA SRLdissolvedASTEAM GAMMA SRLdissolvedASTEAM THETA SRLdissolvedASTEAM TOP SRLdissolvedASTEAM TRAVEL SRLdissolvedCHIRIAC CERASELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIVE STUDIO MEDIA SRLactiveCREATIVE TEAM MEDIA S.R.L.activeCUCINA GRANDE PIZZA SRLactiveFUMURESCU DANIELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveGAVRĂU FELICIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL INTER LIFE ASIG SRLdissolvedHADADE C. MARIANA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIDEAL MEDIA & PRINT SRLdissolvedINTER FIN MANAGEMENT S.R.L.liquidationINTER RISK S.R.L.activeINTER TEAM CONSTRUCT S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
VASILE ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100