DOSSIERS / LND FACTORY CONCEPT S.R.L.
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LND FACTORY CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-24
KYBE ID: RO-J13_1433_2018 · J13/1433/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LND FACTORY CONCEPT S.R.L.
ro_onrc
J13/1433/2018
ro_onrc
active
ro_onrc
2018-05-24
ro_onrc
SG. NICOLAE GRINDEANU 6, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMI CABINA FOTO S.R.L.activeAMI DEVCONS S.R.L.activeAMPLEEV EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANNABELLE BEAUTYCARE S.R.L.activeBÂRLĂDEANU CONSTANTIN PFAactiveBESS POWER ENERGY S.R.L.activeBUGANU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGANU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPLIFE GLOBAL DISTRIBUTION S.R.L.activeCELEBRIS 2008 SRLactiveD3A PARTS S.R.L.activeD3A SERVICE EXPRES S.R.L.activeDGF COATINGS S.R.L.activeFSR TAPIȚERIE SRLactiveGACO-WIND S.R.L.activeGRAND ENERGO ACTIV SRLactiveGREENHOUSE HOME S.R.L.activeGYMTASTICA S.R.L.activeIVANCIU (ANDRADA) RADU-SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMEA MEA ATELIER S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE ANDREEA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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