DOSSIERS / GLC LACRIDA BUSINESS SRL
← SearchExport PDF
Company dossier

GLC LACRIDA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2009-08-05
KYBE ID: RO-J03_894_2009 · J03/894/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLC LACRIDA BUSINESS SRL
ro_onrc
J03/894/2009
ro_onrc
active
ro_onrc
2009-08-05
ro_onrc
Str. EXERCIŢIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 SRLactive3D GLOBAL INSTAL SRLactive3 SRLactive4 GOOD FRIENDS SRLactive4 SEASONS TOURS SRLactive5D CLASSIC BALLROOM SRLactiveABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLactiveACTIVE SOLUTIONS 4U SRLactiveACUSTICA INTEGRAL ARAGONESA SRLactiveACVILA ELECTROINSTAL SRLactiveADALCOR RUX-ALEX SRLactiveADELINA ELEN SRLactiveADELINA & VIO TRANS SRLactiveAD INTERNATIONAL COMPUTER SRLactiveADIRI PRODUCT 2006 SRLactiveADMONDO GLOBAL SERVICES SRLactiveADYBEN COMERŢ SRLactive

+907 more

People with significant control

1 people
NameRoleFromSource
STĂNCIULESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100