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Company dossier

IMMO LILA SRL

ONRC · COMPANY · INCORPORATED 2017-07-18
KYBE ID: RO-J8_2159_2017 · J8/2159/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIMMO LILA SRL

ro_onrc

RegistrationJ8/2159/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-18

ro_onrc

Registered addressZAHARIA STANCU 6A, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

18 total

ALERIN COMERŢ S.R.L.active AMG WOODWORK S.R.L.dissolved DELIA TRANSZONE S.R.L.inactive DULAMĂ ANDREI ÎNTREPRINDERE INDIVIDUALĂactive KASPER CORP S.R.L.active KDC ICE DIVISION S.R.L.active KD INVESTMENT CODLEA S.R.L.active KV STRATEGY & CONSULTING S.R.L.active MAF TOP AUTO S.R.L.active NORDIC ZEN S.R.L.inactive PAVELESCU FLORIN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive PLENTIFY S.R.L.active PROINSITE DAA SOLUTIONS S.R.L.active SKYSIN ENGINEERING S.R.L.inactive UNGUREANU MIHAI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive WILDLIFE AMBASSADOR S.R.L.dissolved XRENDER KROLLIX S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

KASPER ADMINISTRATION SRLShared officer / director · 5 share this KASPER ADMINISTRATION TRACTORUL TWO SRLShared officer / director · 5 share this KASPER ADMINISTRATION ONE TRACTORUL SRLShared officer / director · 5 share this KASPER ADMINISTRATION TRACTORUL SRLShared officer / director · 5 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

Name	Role	From	Source
GOCSMAN AURICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100