DOSSIERS / LOBO OFFICE SRL
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Company dossier

LOBO OFFICE SRL

ONRC · COMPANY · INCORPORATED 2001-05-04
KYBE ID: RO-J12_669_2001 · J12/669/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOBO OFFICE SRL
ro_onrc
J12/669/2001
ro_onrc
active
ro_onrc
2001-05-04
ro_onrc
Str. DONATH 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX YL IMPORT EXPORT SRLactiveALIMCOM IMPEX SRLactiveAL NASR IMPORT EXPORT SRLactiveANCA TRANS SRLactiveANDY TRANSCOM SRLactiveANGELI IMPEX SRLactiveARIVERA SRLactiveBENEA IMPEX SRLactiveCAPO CONSULTING SRLactiveCRAMOB SRLactiveELECTROINST ATELIER INSTALATII SRLactiveFINANCE CONSULT SRLactiveGALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOVI PRODCOM IMPEX SRLactiveGRANCHIM IMPEX SRLactiveHOLDING INTERNATIONAL COMPANY SRLactiveINDEL ELECTRONICA INDUSTRIALA SRLactiveJUPI IMPORT EXPORT SRLactiveKRISTHEN SRLactiveLEIS IMPORT EXPORT SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
GEORGIU MINODORAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100