DOSSIERS / L & I DESIGN SRL
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Company dossier

L & I DESIGN SRL

ONRC · COMPANY · INCORPORATED 1997-05-26
KYBE ID: RO-J12_919_1997 · J12/919/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L & I DESIGN SRL
ro_onrc
J12/919/1997
ro_onrc
active
ro_onrc
1997-05-26
ro_onrc
Str. MARASESTI 22, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD TEHNIC SRLactiveBALINT STEFAN MARIAN PFactiveBUJITA M & L COMALIMENT IMPORT EXPORT SRLactiveCOOPERATIVA DE CREDIT CONCORDIA ROMANA DEJactiveCRINMAR IMPEX SRLactiveDOMITEX COM SRLactiveELAMON IMPEX SRLactiveELECTRO AZIENDA SRLactiveMARIDEEA IMPEX SRLactiveMARTON VASILE SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETELCHIM H PROSERCOM SRLactiveMOLDOVAN G AURELIA PFactiveONIX TRADING SRLactiveROMFLEX IMPEX SRLactiveSZASZ ERIKA ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveTEQUILA AMUZAMENT SRLactiveTEQUILA FITNESS SRLactive

People with significant control

2 people
NameRoleFromSource
BALINT MARIANadministrator—ONRC registry
BALINT OANA LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100