DOSSIERS / L&G TRANSILVANIA SRL
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L&G TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2004-04-29
KYBE ID: RO-J12_1601_2004 · J12/1601/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L&G TRANSILVANIA SRL
ro_onrc
J12/1601/2004
ro_onrc
active
ro_onrc
2004-04-29
ro_onrc
Str. DONATH 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHIM & IRIMIES SNCactiveALL TRANS SRLactiveANADARRA IMPEX SRLactiveAROBS TRANSILVANIA SOFTWARE S.A.activeBOGU TRANS SRLactiveCHARISMA IMPEX SRLactiveCRACIUN MOCAN TRAIAN PFactiveCRISAN ANTON LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENSITY COMERT SRLactiveDUALFLEX EXIM SRLactiveDUO COMIMPEX SRLactiveEMIO ELECTRONICS SRLactiveFARCAS FILIMON PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMA TOTAL GRUP SRLactiveGAMIROM SRLactiveILIESU OVIDIU MARCEL PFactiveIRIMIES ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALIV CAFE BAR SRLactiveMOBCONFORT SRLactivePOPA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

2 people
NameRoleFromSource
FRACASSI GIANPIETROadministrator—ONRC registry
OANCEA LIGIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100