DOSSIERS / NORTH LKW S.R.L.
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NORTH LKW S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J12_5361_2018 · J12/5361/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NORTH LKW S.R.L.
ro_onrc
J12/5361/2018
ro_onrc
active
ro_onrc
2018-12-07
ro_onrc
PETUNIEI 7, 400316 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

25 total
AUTO ANDREI FIZZ SRLactiveBOOM BARBER S.R.L.dissolvedCONSULTX CREW S.R.L.liquidationCOSMA ST IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIȘAN DELIA EGIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECO GARDEN CENTER SRLdissolvedENTIX SOLUTION SRLdissolvedGARDENERO DESIGN S.R.L.activeGEA TAN SRLliquidationJUCAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLAMTRUCKS S.R.L.liquidationLA PANETTERIA CHEF S.R.L.activeLATI FINIDECO S.R.L.activeLOYALTY TECHNOLOGY S.R.L.dissolvedMAHUȚ DANIELA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAMMOTH CARGO INTERNATIONAL S.R.L.activePÎNIŞOARĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREVENT SANO SRLactiveRG&B IMAGES SRLdissolvedSIM CVS SOLUTIONS S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
ȘUȘU GHEORGHE-LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100