DOSSIERS / LOCARIM S.R.L.
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Company dossier

LOCARIM S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-05
KYBE ID: RO-J38_213_2013 · J38/213/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCARIM S.R.L.
ro_onrc
J38/213/2013
ro_onrc
active
ro_onrc
2013-04-05
ro_onrc
GENERAL MAGHERU 18, 240134 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ATM PROFILE S.R.L.activeCARTEXT SRLactiveGEOMETRIC SRLactiveIMOB SILVER S.R.L.activeMAGIQUE VISAGE S.R.L.activeMINEA MARIA-DIANA ÎNTREPRINDERE INDIVIDUALĂactivePOPESCU MĂDĂLIN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIER DECOR S.R.L.activePST HOLDING SRLactivePST INVEST S.R.L.activeRAREŞ AMENAJĂRI S.R.L.activeROMSOFT INTERNAŢIONAL S.R.L.activeSC HEALTH SMART INVESTMENTS BROKER DE ASIGURARE S.R.L.activeSTUDIO PUB S.R.L.activeTONY GREEN POWER S.R.L.activeTOTAL PROIECT SRLactiveTOUR PARADIS SRLactiveVEZI TELEVIZIUNE SRLactive

People with significant control

1 people
NameRoleFromSource
URSĂŢEANU FLAVIA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100