DOSSIERS / LAMDA ALIMENTI SRL
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Company dossier

LAMDA ALIMENTI SRL

ONRC · COMPANY · INCORPORATED 1992-12-30
KYBE ID: RO-J35_5098_1992 · J35/5098/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMDA ALIMENTI SRL
ro_onrc
J35/5098/1992
ro_onrc
dissolved
ro_onrc
1992-12-30
ro_onrc
Str. AMURGULUI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEMANIA INTERNATIONAL TRADE LTD SRLdissolvedALI 110 SRLactiveANGELLE SRLdissolvedANTARCTICA CONSULTING SRLdissolvedANT & SCA CONSULTING SRLdissolvedARTEPRO SRLdissolvedBALUKA-S-SOFIOS SRLdissolvedBM & CO SERVICE DISTRIBUTION SRLdissolvedCYBORG SRLdissolvedDAGOPAN SRLliquidationDI ANNADANI SRLdissolvedDISTRIBUTION CARAIMAN PROD SRLdissolvedECO PRINT SRLdissolvedFASHION GALLERY SRLdissolvedFIATIN SRLdissolvedGELICO DISTRIBUTION SRLdissolvedIOVAS SRLdissolvedITALPROD SRLdissolvedJET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARAdissolvedJOLLY 94 IMPEX SRL BUCURESTI FILIALA TIMISOARAdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LADOPOULOS ATHANASSIOSadministrator—ONRC registry
SCHIPOR TEOFILadministrator—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