DOSSIERS / LCR DEVELOPMENT & SOLVING S.R.L.
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LCR DEVELOPMENT & SOLVING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-24
KYBE ID: RO-J12_1525_2022 · J12/1525/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LCR DEVELOPMENT & SOLVING S.R.L.
ro_onrc
J12/1525/2022
ro_onrc
active
ro_onrc
2022-03-24
ro_onrc
TELEORMAN 72, 400573 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHEAD LOGISTIC SRLactiveAIRAM AMO LIFE SRLactiveBENEFIC STAR SRLactiveBIKE ADDICT RENT S.R.L.activeBIKE ADDICT SERVICE S.R.L.activeBIKE ADDICT S.R.L.activeBLAGA LUCIANA DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONDOC LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCSOKA LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANINIBY SRLactiveDANYFLOR STAR SRLactiveDAPAR CONSTRUCTOR S.R.L.activeEPURE LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveERICSIN TAXI SRLactiveESENSI PRETZELS SRLactiveETHERIAN SRLactiveHORJA HORAȚIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveOFFICE DEVO SRL-DactiveTIMÁR SZABO LORÁND PERSOANĂ FIZICĂ AUTORIZATĂactiveTOTH F CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA LĂCRĂMIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100