DOSSIERS / LILIPUT PLAY VILLAGE S.R.L.
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LILIPUT PLAY VILLAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-05
KYBE ID: RO-J2018001602172 · J2018001602172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LILIPUT PLAY VILLAGE S.R.L.
ro_onrc
J2018001602172
ro_onrc
active
ro_onrc
2018-11-05
ro_onrc
NAVELOR 5, 800030 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTEMIS GLOBAL LOGISTICS S.R.L.activeARTEMIS GLOBAL TRADING S.R.L.activeBOITAN VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDECI DENT S.R.L.activeCENTRUL DE INTERVENŢII VMC SRLactiveCONTABLIMIT STIL CONSULT S.R.L.activeD.G. BETEX SRLactiveDRĂGUȚ SIMONA PFAactiveDRUMCON GPV HOLDING SRLactiveDUMITRIU C. ROBERT-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELIDATCOM S.R.L.activeEXAR ONE GROUP S.R.L.activeGAO TANASE PAB SRLactiveGEROCO TEAM S.R.L.activeLEAHU COSMIN-VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveQUIDDITAS SRLactiveQUIDNUNC SRLactiveRAMISAR99 S.R.L.activeSTRIZO SINTETIC SRLactive

People with significant control

1 people
NameRoleFromSource
BUDECI VIKTORIIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100