DOSSIERS / LOD SRL
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Company dossier

LOD SRL

ONRC · COMPANY · INCORPORATED 1992-01-22
KYBE ID: RO-J22_263_1992 · J22/263/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOD SRL
ro_onrc
J22/263/1992
ro_onrc
active
ro_onrc
1992-01-22
ro_onrc
Str. CERNA 4A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGASI SRLactiveAIONESA CRISTINEL AFactiveANEGROAE D EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANITUCAI CORNELIU ÎNTREPRINDERE FAMILIALĂactiveANTIGUA INTERNATIONAL SRLactiveARTAGAS SRLactiveAXIAL MYKERINOS SRLactiveB.M. DESIGN COMPANY SRLactiveCLEMENT SRLactiveCOJOCEA CRISTINA ELENA PFactiveDOLTU MIHAI PFactiveEMA AS SRLactiveFAR SRLactiveFERCHEZAU LIVIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLARI SRLactiveMAVRO SRLactiveONIX TRADING SRLactivePETUNIA SRLactivePLUS 93 SRLactiveRADU G. GICA VIORICA AFactive

+2 more

People with significant control

4 people
NameRoleFromSource
LOGHIN DUTAadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA-GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100