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Company dossier

FERMENTATION PRODUCTS LALLEMAND SRL

ONRC · COMPANY · INCORPORATED 2010-03-24
KYBE ID: RO-J24_204_2010 · J24/204/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFERMENTATION PRODUCTS LALLEMAND SRL

ro_onrc

RegistrationJ24/204/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-24

ro_onrc

Registered addressTRAIAN 19, 430261 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD CONT SRLactive AD SALARIES S.R.L.active BBS INVESTMENT S.R.L.active BD NEWTECH SRLactive BRAN V. TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive BRODAM CU ARTA S.R.L.active BS NORD GROUP S.R.L.active CEITREICAIGRI S.R.L.active DUMITRU MĂDĂLINA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive FRAŢII KNU CONSTRUCT S.R.L.active FURNIART WOOD TECHNOLOGY SRLactive GRID SYNC S.R.L.active HR PLUS S.R.L.active ITAL PRO NORDIC SRLactive JAZ TRAVEL CONSULT S.R.L.active KIDDYLAND SHOP S.R.L.active KUBO VISUALS S.R.L.active LASZLOFI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive LIGHT SPEED COMPUTERS SRLactive LUMEA SAREI S.R.L.active

+15 more

People with significant control

2 people

Name	Role	From	Source
DE KONING TOBIAS DIETMAR	administrator	—	ONRC registry
PALKA HANNS-CHRISTIAN JOHANNES THEODOR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100