DOSSIERS / LIPOVA MOB HOUSE S.R.L.
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LIPOVA MOB HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J17_1370_2018 · J17/1370/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIPOVA MOB HOUSE S.R.L.
ro_onrc
J17/1370/2018
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
1 DECEMBRIE 1918 4, 800251 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADDICTED NET S.R.L.activeAGRICONS SOLUTIONS S.R.L.activeAGRODIM CROP SRLactiveBÂRZU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBUMBARU SORIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL FAIRY STUDIO S.R.L.activeDRAGOMIR I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIA OPTIC SRLactiveIRENNE ADRISS S.R.L.activeISOCOOL BY ANDYLEX S.R.L.activeISOCOOL BY CANDY S.R.L.activeISOCOOL BY ENERGY S.R.L.activeISOCOOL RAUL BAY S.R.L.activeJÂGLĂU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveLM SOFTACTIVE SRLactiveLORD CONSTRUCT 93 S.R.L.activeMAC & MARA SRLactiveMAX SOLUTIONS S.R.L.activeMETALOCARGO S.R.L.activeMIHNEA LIDIA PFAactive

+9 more

People with significant control

1 people
NameRoleFromSource
NIȚĂ CRISTIAN-IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100