DOSSIERS / LOLA COMERCIALIZARE BIJUTERII SRL
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Company dossier

LOLA COMERCIALIZARE BIJUTERII SRL

ONRC · COMPANY · INCORPORATED 1991-08-15
KYBE ID: RO-J12_2333_1991 · J12/2333/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOLA COMERCIALIZARE BIJUTERII SRL
ro_onrc
J12/2333/1991
ro_onrc
active
ro_onrc
1991-08-15
ro_onrc
Str. LIBERTATII 3, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDIA IMPEX SRLactiveANCA COSMETICS SRLactiveBANK LEUMI ROMANIA SA BUCURESTI SUCURSALA TURDAactiveCOMOPAN PRODCOM SRLactiveDUMATEXT SRLactiveFINTA EDITH CLARA PFactiveMANU DIVERTIS IMPORT EXPORT SRLactiveMARIANA PARFUMERIE SRLactiveMARIA UNIVERSAL SRLactiveMARKRIS IMPORT EXPORT SRLactiveMET ANDY SRLactiveMET BIJUTERIA SRLactiveMET COPILUL SRLactiveMET DUMA SRLactiveMETEX SAactiveMET LALEAUA SAactiveMET MOTO SAactiveMOLDOVAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveMON STAR MONOLIT SRLactiveNIVA IMPEX SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
ROTAR IOAN MIHAIadministrator—ONRC registry
DOGARU CLAUDIUlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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