DOSSIERS / LG INTELFINANCE SRL
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Company dossier

LG INTELFINANCE SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J40_10164_2006 · J40/10164/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LG INTELFINANCE SRL
ro_onrc
J40/10164/2006
ro_onrc
active
ro_onrc
2006-06-21
ro_onrc
Calea Griviţei 212, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADC CONSTRUCT DISTRIBUTION SRLactiveA&F ACTIV LINE SRLactiveANDIAMO SRLactiveANDREI - KAI COMPANY SRLactiveANTIQUA ART & DECORATIO SRLactiveCAV.MIT. CONSTRUCT SRLactiveCHEVRISE COMPANY SRLactiveCONSTRUCT PREST SERV SRLactiveCRUCERU GRIGORAS-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCUSUTA CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDALO'S BRIDAL SRLactiveDENTAL FIX SRLactiveDRAMI TRANS SRLactiveDUMITRIU SORIN PFactiveFAMILY UTILAJ CONSTRUCT SRLactiveHERBAL CARE SRLactiveIDEAL CONSTRUCT TRUST SRLactiveINFOTECH SYSTEMS SRLactiveIUSTIN 01 TOP SRLactiveI - WORKS INTERACTIVE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
GRECU LIVIU - CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100