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Company dossier

MAIN BY THE LAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-09
KYBE ID: RO-J12_1800_2024 · J12/1800/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAIN BY THE LAKE S.R.L.
ro_onrc
J12/1800/2024
ro_onrc
active
ro_onrc
2024-04-09
ro_onrc
SOMEŞENI 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTĂ IONUȚ PETRIȘORadministrator—ONRC registry
SÎNCRĂIANU MARIUS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100