DOSSIERS / CASE DIN LEMN SERVICE SRL
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CASE DIN LEMN SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-05-17
KYBE ID: RO-J15_562_2005 · J15/562/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASE DIN LEMN SERVICE SRL
ro_onrc
J15/562/2005
ro_onrc
active
ro_onrc
2005-05-17
ro_onrc
Aleea TRANDAFIRILOR, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA SRLactiveANGHEL NELU VALERICA AFactiveANONIM PROD COM SRLactiveAPRIL SRLactiveA.V. COM SRLactiveAVOMED SRLactiveBALASOIU MARIA AFactiveBEMIRO - IMPEX SRLactiveBOGDAN MARILENA AFactiveBUFET DOINA SRLactiveCAZINO SRLactiveCOMGOLD SRLactiveCOMPRE.D.I SRLactiveCONVINGATOR SERVICE SRLactiveCOPA SRLactiveCOSTACHE CONSTANTIN AFactiveDANALIS COM SRLactiveDAVID N ROXANA NICOLETA AFactiveDEV SRLactiveDIMBOVITA & CO SRLactive

+62 more

People with significant control

3 people
NameRoleFromSource
NICOLAS LOICK BRICE DOMINIQUEadministrator—ONRC registry
VIRONDAUD SCOTT ALEXANDERadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100