DOSSIERS / LORDAG KIDS LAND S.R.L.
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LORDAG KIDS LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J17_652_2018 · J17/652/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORDAG KIDS LAND S.R.L.
ro_onrc
J17/652/2018
ro_onrc
active
ro_onrc
2018-05-11
ro_onrc
BRAŞOV 3, 800397 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARUN FOOD AND DRINK SRLactiveBIZENTA TAXI STAR S.R.L.activeBOMAFASBEAUTY SRL-DactiveCAFE NOIRE CONCEPT SRLactiveCÎŞLEANU A. COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveDEEA PUB SRLactiveDEEA TERMO GR SRLactiveDÎRZU IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI SIMTERM S.R.L.activeFLORMAR AGRO 24 SRLactiveGÂLEA DUMITRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGIDA DAGI NIKO S.R.L.activeHOGAS COMPANY SRLactiveMAHENA SRLactiveMARVICLAND SRLactiveMISHACORAVET S.R.L.activeNEKO STUDIO S.R.L.activeOMNIMET PROIECT S.R.L.activeREBAT INSTAL SRLactiveRUSANDRU RESORT S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
BOGHEAN DANA-GIANINAadministrator—ONRC registry
BOGHEAN IULIANA-NICULINAadministrator—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