DOSSIERS / L.I.O. LOADING INDUSTRIAL ORDER SRL
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Company dossier

L.I.O. LOADING INDUSTRIAL ORDER SRL

ONRC · COMPANY · INCORPORATED 2012-05-23
KYBE ID: RO-J35_1243_2012 · J35/1243/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.I.O. LOADING INDUSTRIAL ORDER SRL
ro_onrc
J35/1243/2012
ro_onrc
active
ro_onrc
2012-05-23
ro_onrc
EUGENIU DE SAVOYA 11, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACCESS ADVENTURE GROUP S.R.L.activeACIDRIPP STUDIOS S.R.L.activeANDEO INT SRLactiveA.R.L.B STUDIO SRLactiveASSISTANCE TRUCK INTERNATIONAL S.R.L.activeATHENA GROUP COMMUNICATION S.R.L.activeBĂLAN FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ADVICE COMPANY S.R.L.activeBIPT HOCHBAU SRLactiveBIPT INDUSTRIEBAU S.R.L.activeBISOUS S.R.L.activeCAMPSAV EDIL SRLactiveCASA DRENCOVA S.R.L.activeCHELU MIRIAM TRANS S.R.L.activeCRASNAHYDRO S.R.L.activeDIGITARE S.R.L.activeDOT COM VILLAGE S.R.L.activeDUCEZIO SRLactiveDUE B LOGISTIC SRLactiveDUKE GRAPHIC PRESS S.R.L.active

+80 more

People with significant control

1 people
NameRoleFromSource
LOMBARDI ANTONIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100