DOSSIERS / FOURTH SQUARE LMG S.R.L.
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FOURTH SQUARE LMG S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-10
KYBE ID: RO-J17_57_2019 · J17/57/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FOURTH SQUARE LMG S.R.L.
ro_onrc
J17/57/2019
ro_onrc
active
ro_onrc
2019-01-10
ro_onrc
SIDERURGIŞTILOR 45, 800245 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

25 total
ANDRENO TRADING 2008 SRLactiveARITERM 2015 S.R.L.activeARITON C. ANDREI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASOCAD S.R.L.activeBILUCE CAFE SRLactiveCADIAN RENT S.R.L.activeCHIRIŞTEF COM SRLliquidationDYM FLOWER PRO INVEST S.R.L.activeELDORADO NEW SRLactiveELDORADO SRLliquidationFIAMARS COM SRL-DdissolvedHUZUM GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIFTENI VALENTIN-GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE A. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINC METAL HORIZON S.R.L.activeIONESCU F. CONSTANTIN-ALIN PFAactiveITALSERVROMAB SRLdissolvedLIONLIFE AGENT DE ASIGURĂRI SRLdissolvedRYACOZ CONTEX S.R.L.activeSILVIACONTA EXPERTS S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
LUNGEANU MARIUS-GABRIELadministrator—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