DOSSIERS / LOFANEX SRL
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Company dossier

LOFANEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-19
KYBE ID: RO-J16_2128_1994 · J16/2128/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOFANEX SRL
ro_onrc
J16/2128/1994
ro_onrc
active
ro_onrc
1994-07-19
ro_onrc
Com. BÂRCA, 1233 Sat Bârca, Comuna Bârca, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACSARAY COM SRLactiveAGROMEC SA BIRCAactiveATUDOREI SARO COM SRLactiveBANELIX BAR SRLactiveCININA COMGEN SRLactiveCOOPERATIVA DE CONSUM BIRCAactiveCOOPERATIVA DE CREDIT VALEA DUNARII BIRCAactiveDANADRIS COM SRLactiveDOCOTIS ALCOM SRLactiveFLOREMOB IMPEX SRLactiveGERMANTEX SRLactiveGILITEX SRLactiveGIUGIUC COM SRLactiveGOGOASE FLORINA SI ION SNCactiveHELTARY IMPEX SRLactiveLA MAURITA COM SRLactiveLAVMAROL COM SRLactiveMIOFLORIS ELECTRIC SRLactiveNMG PRODCOM SRLactivePARADIS SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
A.M.T. SERVICII INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100