DOSSIERS / LC FRIG SYSTEM SRL
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Company dossier

LC FRIG SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2001-03-05
KYBE ID: RO-J2001000208209 · J2001000208209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LC FRIG SYSTEM SRL
ro_onrc
J2001000208209
ro_onrc
active
ro_onrc
2001-03-05
ro_onrc
Aleea PANSELUTEI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUNEA RODICA 'CAMELIA' AFactiveCAPRICIO COMPROD SRLactiveCERNAIANU DORINA 'DORINA' AFactiveCHIRIAC NICUSOR 'NICU' AFactiveDISCIPOL SRLactiveELADA COMIMPEX SRLactiveGENERAL PLUS SERV SRLactiveGEOBALD COMIMPEX SRLactiveHERBAI SIMONA LUMINITA 'HERBAI' AFactiveKUTASI IOSIF AFactiveLICA & DANI AGROCOM COMIMPEX IMPORT EXPORT SRLactiveLUCKY COM SERV SRLactiveNICU IMPEX COMPANY SRLactivePITMALISCHI MARIN AFactivePOPA POPOVICI CAMELEON SNCactivePROMET TRANS SRLactiveTEMIS SRLactive

People with significant control

2 people
NameRoleFromSource
CĂINANȚ EMIL-VIRGILadministrator—ONRC registry
LUCACIU IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100