DOSSIERS / STRUCTURIMETALICE LORAND S.R.L.
← SearchExport PDF
Company dossier

STRUCTURIMETALICE LORAND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-30
KYBE ID: RO-J26_121_2020 · J26/121/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STRUCTURIMETALICE LORAND S.R.L.
ro_onrc
J26/121/2020
ro_onrc
active
ro_onrc
2020-01-30
ro_onrc
1 DECEMBRIE 1918 46, 545600 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AH TUȘINEAN STORE S.R.L.activeALBORA CONSULT INSTAL S.R.L.activeALBORA ELECTRO CONS S.R.L.activeALBU IOAN-LAVINIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALL DEZ MDM S.R.L.activeAREA HODA SRLactiveASR ANDA BEAUTY S.R.L.activeBALLAI FERENCZ CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLAEXCLUSIV S.R.L.activeBERCEA CĂLIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBESENYEI NORBERT-ȘÁNDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST FITNESS GYM S.R.L.activeBOCA BAKERY FRESH S.R.L.activeBODI I IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBUDA ANCUŢA ÎNTREPRINDERE INDIVIDUALĂactiveBUNACIU FLORIN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARNEDIM PRODUSE ARDELENEŞTI SRLactiveCARPIUC CELIEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRJE DRAGOŞ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCODARCEA MARCELA ÎNTREPRINDERE INDIVIDUALĂactive

+95 more

People with significant control

1 people
NameRoleFromSource
TURCESCU LORAND ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100