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Company dossier

LIVING GREEN HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-22
KYBE ID: RO-J12_5944_2022 · J12/5944/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLIVING GREEN HOUSE S.R.L.

ro_onrc

RegistrationJ12/5944/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-22

ro_onrc

Registered addressPITEŞTI 9, 400119 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARROT MEDIA SRLactive CIFERA GROUP ONE S.R.L.active DAMKINA INVEST SRLactive ECHO TEAM SRLactive EURO SENDER CARGO S.R.L.active GUST MOROSENESC S.R.L.active J&R ESTETIQUE SRLactive KALLFASS PERSONNEL AND SALES S.R.L.active KD WISE MANAGEMENT SOLUTIONS S.R.L.active KNOSSO SRLactive MANAGEMENT SANS FRONTIERES SRLactive MNG ESTHER HOLDINGS S.R.L.active MURD CAPITAL INVEST S.R.L.active NAPOCA RECOVERY S.R.L.active PROVIDENCE TEXTILE S.R.L.active RIBELA CONSULTING SRLactive RIVALETTO CONSULTING SRLactive SECURESTREAM SRLactive SERCOAT SRLactive TASIAN CONSTRUCT EXPRES SRLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
CII JALBA CONSTANTINA MARIA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100