DOSSIERS / BUSINESS LARI CARD SRL
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Company dossier

BUSINESS LARI CARD SRL

ONRC · COMPANY · INCORPORATED 1997-02-18
KYBE ID: RO-J03_114_1997 · J03/114/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS LARI CARD SRL
ro_onrc
J03/114/1997
ro_onrc
active
ro_onrc
1997-02-18
ro_onrc
Comuna Stolnici, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO COLONESCU SRLactiveALEXE MARIN PFactiveAVRAM I. IULIAN PFactiveBADEA VIORICA PFactiveCĂLIN LIVIU IOAN PFactiveCOMPLEX CENTRAL SRLactiveCOSTACHE ION PFactiveDANESCU IULICA GEORGETA AFactiveDASCĂLU MARIN PFactiveDASCĂLU MARIN PFactiveDIAMOND COM SRL BUCURESTI FILIALA ARGESactiveDUMITRU I. ILIE PFactiveENACHE M. MARIA PFactiveFEBUS POLUX SRLactiveGABRIELA STAR MOON SRLactiveGELCĂ GHEORGHE PFactiveIONESCU S. ION PFactiveLUCKY DAY BUSINESS SRLactiveNIŢĂ MARIUS PFactiveRUSU MIHAI AUREL PFactive

+6 more

People with significant control

1 people
NameRoleFromSource
NEGESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100