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Company dossier

LU REN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-30
KYBE ID: RO-J2023001860332 · J2023001860332 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLU REN S.R.L.

ro_onrc

RegistrationJ2023001860332

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-30

ro_onrc

Registered address1 MAI 4, 720284 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ARCHIWINDOWS S.R.L.active BUSINESS AGRO PROIECT SRLactive CBC SMART SOLUTION S.R.L.active CIBN HOOKAH S.R.L.active COROLA TRADUCERI S.R.L.active DAM SCHALUNGS BAU S.R.L.active E-MOBILE.CAR S.R.L.active E-MOBILE ONE S.R.L.active EXPLAIN SOLUTION S.R.L.active FLORARIA GYA S.R.L.active GF NUTRITION S.R.L.active GHERVAN MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive GILI FIRST TRANS S.R.L.active IANISARA S.R.L.active INTERIM EUROPEENNE S.R.L.active KALINKA-TEAM S.R.L.active LATENCYSOFTWARE S.R.L.active LESSTROY S.R.L.active LZ TRANSPORT SPECIALISTS S.R.L.active MAG BAU AMBIENT S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
ZHANG JINGANG	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

+6

Clustered address

Composite risk score18/100