DOSSIERS / LULAV CONSULT SRL
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Company dossier

LULAV CONSULT SRL

ONRC · COMPANY · INCORPORATED 2009-05-08
KYBE ID: RO-J23_1110_2009 · J23/1110/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LULAV CONSULT SRL
ro_onrc
J23/1110/2009
ro_onrc
active
ro_onrc
2009-05-08
ro_onrc
Str. EROU IANCU NICOLAE 29, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BARON DEVELOPMENT SRLactiveGAD REAL ESTATE SRLactiveGAL DEVELOPMENT SRLactiveGENESIS GREENTECH SRLactiveGILA INVESTMENT SRLactiveHADAS MANAGEMENT SRLactiveHALEL RESOURCES SRLactiveHDC IMOB INVESTITII SRLactiveLEAH INVESTMENTS SRLactiveLIAT INVESTMENTS SRLactiveLIMOR DEVELOPMENT SRLactiveLITAL DEVELOPMENT SRLactiveMANDI CONSULTING CORPORATION SRLactiveMERAV DEVELOPMENT SRLactiveMETROPOL CONSULT SRLactiveMETROPOLY MANAGEMENT SRLactiveNOAR RESOURCES SRLactiveNOAR RESOURCES SRLactiveORAN RESOURCES SRLactiveORIT INVESTMENT SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
FLUSBERG OANA - MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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