DOSSIERS / LON MIR BAH S.R.L.
← SearchExport PDF
Company dossier

LON MIR BAH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-30
KYBE ID: RO-J22_2316_2020 · J22/2316/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LON MIR BAH S.R.L.
ro_onrc
J22/2316/2020
ro_onrc
dissolved
ro_onrc
2020-09-30
ro_onrc
BANU 14, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

46 total
AM MET EUROPAL S.R.L.liquidationANMET INDUSTRY S.R.L.liquidationAUTO SERV CONTINENTAL S.R.L.dissolvedBAROMET CONSTRUCT S.R.L.activeBAWCO SERVICES S.R.L.activeBITUM INTERNATIONAL GLOB S.R.L.dissolvedBUSINESS LINE TURBO S.R.L.liquidationCALIPSO CAPITAL CONCEPT S.R.L.activeCARACAŞ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedCONFEMET TOTAL S.R.L.liquidationCON PAL MET S.R.L.liquidationCONSTRUCȚII DDB S.R.L.activeDANEVA STRUCTUR COM S.R.L.activeDOI LEONI CONSTRUCT S.R.L.liquidationDOM DOMYNYK CONF S.R.L.activeEUROCOLECT PRODUCȚIE S.R.L.dissolvedEURO METAL INDUSTRIAL S.R.L.liquidationEVORA PALL S.R.L.activeFERI METAL INTERNAȚIONAL S.R.L.activeGHERASIM MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100