DOSSIERS / LOTUS LINE SRL-D
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LOTUS LINE SRL-D

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J12_3011_2017 · J12/3011/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOTUS LINE SRL-D
ro_onrc
J12/3011/2017
ro_onrc
active
ro_onrc
2017-05-25
ro_onrc
PLOPILOR 56, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

31 total
22JUMPTECH S.R.L.activeABĂLUȚĂ GEORGETA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS PARK SRLactiveATRAGEM FONDURI S.R.L.activeAUSON SOUND PRODUCTION S.R.L.activeCL PRIME-WELDING S.R.L.activeEMMAR IMOBILIARE S.R.L.activeFILIP SEVER-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGAME AUDIO CREATIVE S.R.L.activeGSP ONLINE SHOP S.R.L.activeHEARTHFURNITURE S.R.L.activeIEREMIE DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPOWER S.R.L.activeLAFCO S.R.L.activeMAGLAS I. COSMIN-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVEN MANAGEMENT S.R.L.activeMEGARAFMUR S.R.L.activeNEXUSZENITH S.R.L.activePRIME AUTOMOBILE S.R.L.activeRUSTIC WOOD PROJECT SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
COPTIL GEORGETA FLORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100