DOSSIERS / LIGA SERVICE SRL
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Company dossier

LIGA SERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-08-13
KYBE ID: RO-J40_10174_2013 · J40/10174/2013 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIGA SERVICE SRL
ro_onrc
J40/10174/2013
ro_onrc
active
ro_onrc
2013-08-13
ro_onrc
PRISACA DORNEI 8, 32724 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AFTENI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveALAMIS SERVICE GRUP SRLactiveALFA CARGO LOGISTIC SRLactiveANTONIU CARMEN-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAYGUL TRANSPORT LOGISTIC S.R.L.activeBEST FLOOR & WALL DESIGN S.R.L.activeBUSINESS INVEST CATALINA SRLactiveCĂLIN GHE. GOGU ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROLA BOUTIQUE SRLactiveDAJBOG-MIRON OVIDIU-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY ART & CONSULT S.R.L.activeELYSSEUM CONCEPT DSN S.R.L.activeESC DENT CLINIC4YOU S.R.L.activeGRASSLAND EXPERT S.R.L.activeINDULA FINANCE S.R.L.activeINDULA VISION S.R.L.activeMAREŞ FLORINELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePÂRVU NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePITI & ANDRA FOOD COM S.R.L.activeROCKPIE DIGITAL MARKETING S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
IORDACHE LUMINITAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

IORDACHE LUMINITA (officer) matches PEP Luminița Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100