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Company dossier

LOHOLBAN FINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J17_95_2022 · J17/95/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLOHOLBAN FINANCE S.R.L.

ro_onrc

RegistrationJ17/95/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-19

ro_onrc

Registered addressARAD 1, 800323 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADIDAN MARKET PLUS SRLactive ANAMI MGA SRLactive ANDYSCUSTOMS S.R.L.active BERCEA FLORINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CDM PLASTICPLUS S.R.L.active DRĂGAN JENICA PERSOANĂ FIZICĂ AUTORIZATĂactive ELUMICA TECH S.R.L.active ENGLISH STUDY CENTRE S.R.L.active GREENAPPLE LANGUAGES S.R.L.active IFRIM JENICA PERSOANĂ FIZICĂ AUTORIZATĂactive INOSET PROSOFT S.R.L.active KAGESI INSTALAȚII ELECTRICE S.R.L.active LALOLON KITCHEN S.R.L.active LANGUAGE PATH ONE TRANSLATIONS S.R.L.active MACOVEI FLORIN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MARILOR STUDIO S.R.L.active MARITAX CHIPĂILĂ SRLactive NEMESIS AGRO S.R.L.active SENIC-FOOD-MACHINERY SRLactive SOPHIA SOSI SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
HOLBAN TINCA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100