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LDN EVENTS SRL

ONRC · COMPANY · INCORPORATED 2015-04-30
KYBE ID: RO-J2015001288124 · J2015001288124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LDN EVENTS SRL
ro_onrc
J2015001288124
ro_onrc
active
ro_onrc
2015-04-30
ro_onrc
Galați 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX CONFORT RAPID SRLactiveBRANDED ITEMS S.R.L.activeCHELARIU RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVTECH SYSTEMS S.R.L.activeDINICU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTS BY VOLK S.R.L.activeEZ TRX DRIVE S.R.L.activeFLY DENTAL OFFICE S.R.L.activeFOYER EVENTS S.R.L.activeGÂNDILĂ DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÂNDILĂ D. DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORAȘ E IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveHYGGE AGENCY S.R.L.activeLONDONER EVENTS S.R.L.activeLONDONER HUB SRLactiveMACRO MD UNIVERSAL S.R.L.activeMADAME MARIE SRLactiveMANCHEVICI ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEMET GEORGIANA FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAS PARKHOME S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
CHELARU COSMINA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100