DOSSIERS / L&H HANDBAGS SRL
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Company dossier

L&H HANDBAGS SRL

ONRC · COMPANY · INCORPORATED 2007-06-26
KYBE ID: RO-J40_12234_2007 · J40/12234/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L&H HANDBAGS SRL
ro_onrc
J40/12234/2007
ro_onrc
dissolved
ro_onrc
2007-06-26
ro_onrc
Str. Mr. Vasile Băcilă 31, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FU LI 2001 IMPEX SRLShared officer / director · 2 share thisPROGRESIVE TRADE SRLShared registered address · 3 share thisBULHAC COM IMPEX SRLShared registered address · 3 share thisOSCEOLA SRLShared officer / director · 8 share thisTOP JUNK FOOD SRLShared officer / director · 8 share thisVILARIA MARKET SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 8 share thisASSET INCON PLUS BROKER DE ASIGURARE SRLShared officer / director · 8 share thisCAFOREEST CONSTRUCT SRLShared officer / director · 8 share thisLIDIA INTERNATIONAL SRLShared officer / director · 8 share thisINDUSTRIAL CLIMA SRLShared officer / director · 8 share thisALPHAPRIM CONSTRUCT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ZHOU QIUZHUadministrator—ONRC registry
CII NOVAC SIMONAlichidator—ONRC registry
NOVAC SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100