DOSSIERS / IN TREND BY LOLA S.R.L.
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IN TREND BY LOLA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J40_1089_2019 · J40/1089/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IN TREND BY LOLA S.R.L.
ro_onrc
J40/1089/2019
ro_onrc
active
ro_onrc
2019-01-31
ro_onrc
CAMIL RESSU 31, 31738 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADI TURBOPERFORMANCE S.R.L.activeANESTHESIA AND PAIN CARE MEDICINE S.R.L.activeARCASI SERV S.R.L.activeARTISTRY GRACE S.R.L.activeBURBEA M. ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO MARKET SRLactiveDEVX EDUCATION SRLactiveDJ TENSE SRLactiveDTF DISPLAY S.R.L.activeFAV EXCLUSIVE S.R.L.activeGEMINI CONSULTING & TRAINING SRLactiveGRIGORE EMIL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY COMUNICAŢII GSM SRLactiveIRIMI NAGE SRLactiveITRACK TECHNOLOGIES SRLactiveJHN - MAREX SRLactiveKICĂ-ROŞIE ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKLN ARCHITECTURE & ENGINEERING S.R.L.activeNEK RHB SRLactiveNOVARIS PROIECT S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
ION LUCIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100