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Company dossier

LORD CONSTRUCT 93 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-22
KYBE ID: RO-J2020000441175 · J2020000441175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLORD CONSTRUCT 93 S.R.L.

ro_onrc

RegistrationJ2020000441175

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-22

ro_onrc

Registered address1 DECEMBRIE 1918 4, 800251 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADDICTED NET S.R.L.active AGRICONS SOLUTIONS S.R.L.active AGRODIM CROP SRLactive BÂRZU VIORICA ÎNTREPRINDERE INDIVIDUALĂactive BUMBARU SORIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL FAIRY STUDIO S.R.L.active DRAGOMIR I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GIA OPTIC SRLactive IRENNE ADRISS S.R.L.active ISOCOOL BY ANDYLEX S.R.L.active ISOCOOL BY CANDY S.R.L.active ISOCOOL BY ENERGY S.R.L.active ISOCOOL RAUL BAY S.R.L.active JÂGLĂU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive LIPOVA MOB HOUSE S.R.L.active LM SOFTACTIVE SRLactive MAC & MARA SRLactive MAX SOLUTIONS S.R.L.active METALOCARGO S.R.L.active MIHNEA LIDIA PFAactive

+9 more

People with significant control

2 people

Name	Role	From	Source
ILIE MIHĂIȚĂ ADRIAN	administrator	—	ONRC registry
VASIAN ANDREEA-IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100