DOSSIERS / LOS GRINGOS LOCOS S.R.L.
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Company dossier

LOS GRINGOS LOCOS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-20
KYBE ID: RO-J21_211_2018 · J21/211/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOS GRINGOS LOCOS S.R.L.
ro_onrc
J21/211/2018
ro_onrc
dissolved
ro_onrc
2018-04-20
ro_onrc
CALACHE 16, 927150 Sat Ion Roată, Comuna Ion Roată, Ialomiţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EVAL SOUND & FOOD S.R.L.Shared officer / director · 6 share thisVSA MUSIC ENTERTAINMENT S.R.L.Shared officer / director · 6 share thisEDY POWER SRLShared officer / director · 6 share thisLOS GRINGOS LOCOS S.R.L.Shared officer / director · 6 share thisTRAITS MUSIC S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂLAN CLAUDIU-EDUARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100