DOSSIERS / LVA INTERNATIONAL 2003 SRL
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LVA INTERNATIONAL 2003 SRL

ONRC · COMPANY · INCORPORATED 2004-03-09
KYBE ID: RO-J12_871_2004 · J12/871/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LVA INTERNATIONAL 2003 SRL
ro_onrc
J12/871/2004
ro_onrc
active
ro_onrc
2004-03-09
ro_onrc
Str. NASAUD 14, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDIA INTERNATIONAL SRLactiveANDMOKA SRLactiveAXON SOFT SRLactiveCIPRIMANT COMIMPEX SRLactiveCISRO SAactiveCORACHIM IMPEX SRLactiveDOMIVIC PRODCOM SRLactiveEUROINSTAL 5 SRLactiveIULIANA N IMPEX SRLactiveMACS COM SRLactiveMARSOFT COMPUTER SRLactiveMICU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDSPRIN COMIMPEX SERVICE SRLactiveMOTORBENZ COM SRLactiveNAGY GAVRIL PFactiveNEFETI COMERT SRLactivePOP AUTO TRANS SRLactiveRA A & R IMPEX SRLactiveROMPIN PRODIMEX SRLactiveSIRAMAR COMSERV SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
VESCAN ANCA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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