DOSSIERS / LG BROTHERTRANS S.R.L.
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Company dossier

LG BROTHERTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-07
KYBE ID: RO-J2_702_2021 · J2/702/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LG BROTHERTRANS S.R.L.
ro_onrc
J2/702/2021
ro_onrc
active
ro_onrc
2021-04-07
ro_onrc
UNIRII 19, 310123 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIAN GOURMET SRLactiveADONIS ADRIAN EVENTS S.R.L.-D.dissolvedARAGHIA SRLactiveAR-KHAN RENTALS SRLactiveCARACIONI ANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCAR-MA PADAM TOUR SRLdissolvedCOMP-AR COMIMPEX SRLdissolvedDAMIR KHAN RENTALS SRLdissolvedDANIDA CARTIM SRLdissolvedENJOY COMPANY SRLdissolvedHUDAC BOGDAN-IOAN "GOPO 2010" ÎNTREPRINDERE INDIVIDUALĂdissolvedIT CARETAKER ASSIST S.R.L.dissolvedKANDIRA SPECIAL SRLdissolvedMADISON PUB TEAM SRLdissolvedMARISIA PRIMA MATERIA S.R.L.activePART INVEST SRLdissolvedPROFESSIONAL BEAUTY WORLD SRLdissolvedRIFA INDUSTRIES SRLactiveVOLANTIS SPEED S.R.L.activeXCSYECZET SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
TROANCĂ PETRONELA-VERONICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100