DOSSIERS / LUBAGH INVESTMENTS SRL
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LUBAGH INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-04-11
KYBE ID: RO-J02_667_2006 · J02/667/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUBAGH INVESTMENTS SRL
ro_onrc
J02/667/2006
ro_onrc
active
ro_onrc
2006-04-11
ro_onrc
Str. TUDOR VLADIMIRESCU 23, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLAN PROPERTY INVESTMENTS SRLactiveBAHRA INVESTMENTS SRLactiveBEST BUSINESS SOLUTIONS SRLactiveBLACKFIN SRLactiveBLACK OLIVE SRLactiveDREVER BROWN INVESTMENTS SRLactiveEURO PLASTIC SRLactiveFLORI ŞI SOARE SRLactiveGOTSOLUTION SRLactiveGRANT CONSULT SRLactiveHORIZON ESTATES SRLactiveHUGHES DICK SRLactiveJF PROPERTYS SRLactiveJKKRO INVESTMENT SRLactiveMANZANO PROPERTIES SRLactiveMICHASOF SRLactiveMIROLI AGRIBUSINESS SRLactiveMQS SERVICES SRLactiveMURAI & CO SRLactivePROPERTY INVESTMENTS LIMITED SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
HOWARD JOHN MARTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100