DOSSIERS / LOSTINTOWN SRL
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Company dossier

LOSTINTOWN SRL

ONRC · COMPANY · INCORPORATED 2010-09-20
KYBE ID: RO-J22_1251_2010 · J22/1251/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOSTINTOWN SRL
ro_onrc
J22/1251/2010
ro_onrc
active
ro_onrc
2010-09-20
ro_onrc
Str. SFÂNTUL LAZĂR 4, 700044 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADVERTISE CASTING GROUP SRLactiveBANK LEUMI ROMANIA SA BUCUREŞTI SUCURSALA IAŞIactiveBIOBRIC SRLactiveDIATOS METAL GRUP SRLactiveDRAGMIN OIL SRLactiveDUO MAT INVEST SRLactiveEURODOM CONSTRUCŢII SRLactiveFORTUNA INC SRLactiveGEFIM AGREGATE SRLactiveHALIVURGHIA ELADOS SRLactiveINFRA CONSULT SRLactiveLKW LOGISTIK SPEDIŢION SRLactiveMEDICAPLUS EXIM SRLactiveMETALURGIA CAPITAL SRLactiveNICO ANI-M SRLactivePETRODAVINEX SRLactiveSEBICOL INVEST SRLactiveSHIP EXPRES TRAVEL SRLactiveSOLVING METAL SRLactiveTEXTIL ECOPEL SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
GALL TRAIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100