DOSSIERS / LOYALTY SOLUTIONS&SERVICES S.R.L.
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LOYALTY SOLUTIONS&SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-14
KYBE ID: RO-J2019003360402 · J2019003360402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOYALTY SOLUTIONS&SERVICES S.R.L.
ro_onrc
J2019003360402
ro_onrc
active
ro_onrc
2019-03-14
ro_onrc
BASARABIA 200, 22129 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAC LAZAR SERVICE S.R.L.activeACT DIVERS COM SRLactiveBEAUTY & DEALS BY LGV S.R.L.activeETEROORGONIT S.R.L.activeHELIODOR TRADING SRLactiveH-MEDICAL EVENTS S.R.L.activeJERLĂIANU FLORIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR GV 86 & DAA 11 ONLINE S.R.L.activeMULTIMARK AUTO BRAND SRLactivePALMIRA CONCEPT GOLD SRLactivePESCAR LUPŞANU SRLactivePESCAR PROTOCOL S.R.L.activeSCCS ADVISORY S.R.L.activeSPORT PUB MVP SRLactiveSYLTHCON SRLactiveTANYA SHOP SRLactiveVASILE MONICA AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveVOITAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveZEN DECO HOME SRLactiveZEN INTERIOR S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
ZAMFIROIU MIRELA DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100