DOSSIERS / LS CLOUD FORM S.R.L.
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LS CLOUD FORM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-29
KYBE ID: RO-J23_1447_2019 · J23/1447/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LS CLOUD FORM S.R.L.
ro_onrc
J23/1447/2019
ro_onrc
active
ro_onrc
2019-03-29
ro_onrc
OLTENIŢEI 13D, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A&D EVENT SOLUTION SRLactiveBLAJAN TRANSPORT S.R.L.activeBMP EXPERT CONSULTING CENTER S.R.L.activeCCV GENERAL TEHNIC CONSTRUCT S.R.L.activeCERVIZ GROUP EXPRESS S.R.L.activeDIMA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFITMOB DESIGN S.R.L.activeGRIFO CONCEPT S.R.L.activeKEMLI WHITE S.R.L.activeKOZMA LAURA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveLK BEST ENTERPRISE S.R.L.activeMIUMIRUNA DESIGN S.R.L.activeMKT METAHOME S.R.L.activeNEXT CREATIVE VIBE S.R.L.activeRZCRIS STORE SRLactiveSTART MODERN CONSTRUCT S.R.L.activeSTEMAR WOOD S.R.L.active

People with significant control

1 people
NameRoleFromSource
SZABO CRISTIAN LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100