DOSSIERS / L.O.E.K. TRANS SRL
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Company dossier

L.O.E.K. TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-06-18
KYBE ID: RO-J24_450_1996 · J24/450/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.O.E.K. TRANS SRL
ro_onrc
J24/450/1996
ro_onrc
active
ro_onrc
1996-06-18
ro_onrc
Str. TRANSILVANIEI 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAKATOS ECATERINAadministrator—ONRC registry
LAKATOS OTTO LUDOVICadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100