DOSSIERS / LAT NITROGEN ROMANIA S.R.L.
← SearchExport PDF
Company dossier

LAT NITROGEN ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2005-12-14
KYBE ID: RO-J2005021116406 · J2005021116406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAT NITROGEN ROMANIA S.R.L.
ro_onrc
J2005021116406
ro_onrc
active
ro_onrc
2005-12-14
ro_onrc
Maria Rosetti 6, 20485 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKUS LINE SRLactiveALTERNATIVE DEVELOPMENT SRLactiveATHENS TECHNOLOGY & INNOVATION CENTER SRLactiveBAUSCH HEALTH ROMANIA S.R.L.activeBETA WIND SRLactiveB.W.C. BUSINESS WORLD CONTRACTORS SRLactiveCES BRANDS SRLactiveCROMA ROMANIA SRLactiveCYBEREDU S.R.L.activeDR. HEROLD BODO JOCHEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEARTH & MARINE ENVIRONMENTAL CONSULTANTS SRLactiveEDA MED INTERNATIONAL SRLactiveEDPR ROMÂNIA SRLactiveEDPR RO PV SRLactiveEDPR SOLAR ENERGY S.R.L.activeEDPR WIND ENERGY S.R.L.activeEDS BUILDING COMPANY S.R.L.activeEMMES BIOPHARMA ROMANIA S.R.L.activeEUROPAGRO PARTNERS SRLactiveEWIMED HEALTHCARE SYSTEMS S.R.L.active

+44 more

People with significant control

2 people
NameRoleFromSource
KLAMMINGER ANDREASadministrator—ONRC registry
LAMPLMAIR KARLadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100