DOSSIERS / LLOYDS LOGISTIC S.R.L.
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Company dossier

LLOYDS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-18
KYBE ID: RO-J40_14194_2021 · J40/14194/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LLOYDS LOGISTIC S.R.L.
ro_onrc
J40/14194/2021
ro_onrc
active
ro_onrc
2021-08-18
ro_onrc
Timişoara 111-115, 61327 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANG YEOW WAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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