DOSSIERS / LALA SHOPPING S.R.L.
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LALA SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-25
KYBE ID: RO-J40_12144_2018 · J40/12144/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LALA SHOPPING S.R.L.
ro_onrc
J40/12144/2018
ro_onrc
active
ro_onrc
2018-08-25
ro_onrc
MAŞINA DE PÂINE 22, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE M IMPEX SRLactiveAUTOMOTIVE D&D S.R.L.activeAVISION STAR INTERNATIONAL SRLactiveBABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBACLAVA GEORGIANA-LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveBUMBAC EXPERT SRLactiveCLEANING SOLUTION & RECYCLING S.R.L.activeCLIENTSKILL S.R.L.activeECO STAR GENERAL CLEANING SRLactiveEVITEX S.R.L.activeISAC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveJI CHENG 2002 IMPEX SRLactiveJINTIAN IMPEX SRLactiveLEOPARD STAR S.R.L.activeMAO RUI S.R.L.activeNNEON RSG S.R.L.activeN & S TREND SETTER HOUSE SRLactiveR3-UNIVERSAL S.R.L.activeSHENG WEI IMPEX SRLactiveSOCIAL VIXEN S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
CHEN YIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100