DOSSIERS / LC WAIKIKI RETAIL RO SRL
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Company dossier

LC WAIKIKI RETAIL RO SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J2009009674405 · J2009009674405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LC WAIKIKI RETAIL RO SRL
ro_onrc
J2009009674405
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
Timişoara 26Z, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANCHOR GRUP SAactiveBENEK REAL ESTATE OFFICE SRLactiveBERTRANDT ENGINEERING TECHNOLOGIES ROMANIA SRL SIBIU SUCURSALA BUCURESTIactiveCOLECTARE RECUPERARE CREANTE CRC SRLactiveCREDIT EUROPE ASSET MANAGEMENT S.A.activeCREDIT EUROPE IPOTECAR IFN SAactiveCREDIT PLUS IMOBILIARE SRLactiveDATACORR SYNERGIES SRLactiveESSILOR ROMANIA SRLactiveEUROWEB ROMANIA S.R.L.activeFIDITERR TECHNOLOGY S.R.L.activeFUTURE VISION CONSULT SRLactiveINK CONSULTANTA - BROKER DE ASIGURARE SRLactiveLA CLINICA BEAUTY S.R.L.activeLC CLINIC PROESTET S.R.L.activeMEDIACORR SYNERGIES SRLactiveNETCORR SYNERGIES SRLactiveNEXENT BANK N.V. AMSTERDAM SUCURSALA BUCURESTIactivePAYRROLL BUSINESS SRLactiveRR HOLDING CAPITAL S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
BAYRAKCI ENGINadministrator—ONRC registry
KORKMAZLAR BURCadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100