DOSSIERS / LOYALTY TECHNOLOGY S.R.L.
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Company dossier

LOYALTY TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-23
KYBE ID: RO-J12_925_2021 · J12/925/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOYALTY TECHNOLOGY S.R.L.
ro_onrc
J12/925/2021
ro_onrc
dissolved
ro_onrc
2021-02-23
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.activeMAHUȚ DANIELA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAMMOTH CARGO INTERNATIONAL S.R.L.activeNORTH LKW 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
POP RAREȘ-SEBASTIANadministrator—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