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Company dossier

EURO-LACT SRL

ONRC · COMPANY · INCORPORATED 2003-12-22
KYBE ID: RO-J22_2399_2003 · J22/2399/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO-LACT SRL
ro_onrc
J22/2399/2003
ro_onrc
active
ro_onrc
2003-12-22
ro_onrc
OTILIA CAZIMIR 15, 700400 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 STARS&COMPANY SRLactiveARTEHNIS ARHIDESIGN S.R.L.activeARTEHNIS DEVELOPMENT S.R.L.activeARTEHNIS ECOLINE S.R.L.activeARTEHNIS FINANCING SOLUTIONS S.R.L.activeARTEHNIS INFRASTRUCTURE SOLUTIONS S.R.L.activeARTEHNIS INSTALDESIGN S.R.L.activeARTEHNIS IT SOLUTIONS S.R.L.activeARTEHNIS SRLactiveARTEHNIS STRUCTURAL DESIGN S.R.L.activeARTEHNIS TOPO CAD S.R.L.activeBE-ALNIDA SRLactiveCLINICA ATLANTIS SRLactiveKERNEL TECH S.R.L.activeLE PETIT JARDIN S.R.L.activeLUDUȘANU DANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂRGĂRIT ALEXANDRU-BOGDĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactivePIEXPRO AG SRLactiveROCA CONCEPT & DESIGN SRLactiveROYAL BAKERY SYSTEM S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
GALCA CONSTANTINadministrator—ONRC registry
SIERRA QUADRANT SPRL FILIALA BUCUREŞTIlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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