DOSSIERS / LIFTING HOUSE SRL
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Company dossier

LIFTING HOUSE SRL

ONRC · COMPANY · INCORPORATED 2008-02-19
KYBE ID: RO-J04_332_2008 · J04/332/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LIFTING HOUSE SRL
ro_onrc
J04/332/2008
ro_onrc
active
ro_onrc
2008-02-19
ro_onrc
Str. NICOLAE BĂLCESCU 5, 600052 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
AIOANEI RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALL EURO PROJECT SRLdissolvedBĂLĂIŢĂ IRINA DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBLĂNARU SERV SRLdissolvedBMF INVEST SRLdissolvedCAPRIA SERVICE SRLdissolvedCATASETU SRLactiveCEREALSORTCOM SRLdissolvedCON-ESSATO SRLdissolvedDARABANA N. BOGDAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC STRUCT SRLdissolvedEUROTECH CONSULT SRLdissolvedIMOBAGORA SRLdissolvedLĂZUREANU IOAN SILVIU DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPONTE TRADING SRLdissolvedPRACTO GENERAL INSTAL SRLdissolvedSUNDANCE SRLdissolvedTASEI I. ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂinactiveTRIF GH. ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUP INVEST SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
SAGITTA SRLShared officer / director · 2 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

2 people
NameRoleFromSource
MUREŞANU C. ALEXANDRINA-CORNELIAadministrator—ONRC registry
PREDESCU CARMEN ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100