KYBE — See who's really behind any company

Sole trader dossier

LUGASSY INBAL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: RO-F23_1179_2015 · F23/1179/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUGASSY INBAL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/1179/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-21

ro_onrc

Registered addressPIPERA 198, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRICULTURE EXPANSION SRLactive AMIATO BEAUTY SRLactive AMIATO LOGISTICS SRLactive ARTIFEX PROGRESSIO S.R.L.active DERBY LANE EU S.R.L.active ELEVENT DREAM S.R.L.active EMMA VON GREY FASHION S.R.L.active EXTRA LAND SRLactive FARMLAND & FOREST SRLactive GRANO TURCO MILLING SRLactive GREY FASHION S.R.L.active KAREL LOGISTIC & TRADING SRLactive LYOMI CONSULTANCY SERVICES S.R.L.active MGYR ENGINEERING SRLactive NORD CONSTRUCT ARCSO SRLactive ROYAL COMMERCE S.R.L.active STELMAR TV CONSULTING S.R.L.active STRUCTURE FASHION S.R.L.active TEMAT BUCHAREST TRADING SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100