DOSSIERS / LOCURI FAINE SRL
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LOCURI FAINE SRL

ONRC · COMPANY · INCORPORATED 2013-09-30
KYBE ID: RO-J40_12110_2013 · J40/12110/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOCURI FAINE SRL
ro_onrc
J40/12110/2013
ro_onrc
dissolved
ro_onrc
2013-09-30
ro_onrc
SPLAIUL UNIRII 168, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
A&M DEFENCE SRLdissolvedAPOLLON DIAS SRLactiveAPOLLON PACK SRLactiveASMITA GARDENS SRLdissolvedAURELSTAR SRLactiveBÎSCEANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIVIL & ROAD DEVELOPMENT AT SRLactiveEDA FASHION TMT S.R.L.activeEDU GOLD KIDS SRLactiveFLAMA INVEST SRLactiveGOBUKI KIDS BOOK CLUB SRLactiveLENIRA ROAD S.R.L.activeLIVRACIOSU' SRLactiveLUCKY PROCONSTRUCT SRLdissolvedLUNGU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIOTEASA SILVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPSA SHOP SRLactivePUIU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANESSA'S CONCEPT SRLdissolvedZIGGO HOUSE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
DUMITRU R. MIHAIL COSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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