DOSSIERS / L & D LOUNGE CAFE SRL
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L & D LOUNGE CAFE SRL

ONRC · COMPANY · INCORPORATED 2017-06-09
KYBE ID: RO-J23_2824_2017 · J23/2824/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L & D LOUNGE CAFE SRL
ro_onrc
J23/2824/2017
ro_onrc
active
ro_onrc
2017-06-09
ro_onrc
DUMBRAVEI 2A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DINAMIC DB STORE S.R.L.activeDUMBRAVEI MARKET SRLactiveEDU TECH SOLUTIONS S.R.L.activeFEERIC BOUTIK S.R.L.activeFRIGO MAX INTERNATIONAL SRLactiveGAX GROUP S.R.L.activeGROZAVU VICTORIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveH.A.S. REAL ESTATE SRLactiveKARETECH RO SRLactiveKARETECH SYSTEMS S.R.L.activeMIHAI & MADALIN DELIVERY S.R.L.activeNEPI MEAT PROD S.R.L.activeNEVERKNOW S.R.L.activeORIGINAL GAX CONSTRUCT S.R.L.activeORIGINAL GEO CONSTRUCT S.R.L.activePOFTA BUNA S.R.L.activeSEDKA RIDE S.R.L.activeSOFTWATER SERVICE S.R.L.activeTUTARU S.R.L.active

People with significant control

1 people
NameRoleFromSource
CERCEL IULIANA-ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100