DOSSIERS / LAND TRUST CONSORTIUM SRL
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LAND TRUST CONSORTIUM SRL

ONRC · COMPANY · INCORPORATED 2008-08-21
KYBE ID: RO-J40_14359_2008 · J40/14359/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LAND TRUST CONSORTIUM SRL
ro_onrc
J40/14359/2008
ro_onrc
dissolved
ro_onrc
2008-08-21
ro_onrc
Spl. Independenţei 42-44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

26 total
AGRI TRADE ORAVITA SRLdissolvedAGROFARM DK SRLdissolvedAN XIN AN CONSULT SRLdissolvedARENA GROUP INTERNATIONAL SRLdissolvedARENA ROMESTATE 1 SRLdissolvedCIMA REAL ESTATE SRLdissolvedCROP FARM SRLdissolvedDANIA AGRO FARM SRLdissolvedER AGRICULTURAL FARMLAND SRLdissolvedFOGED AGRIFARM EAST SRLdissolvedGILESCU & PARTENERII AUDIT SRLdissolvedIMOBILIARE PRUECKLER SRLdissolvedKEY DIRECT MEDIA SRLliquidationKJELDSEN INVESTMENT SRLliquidationMEK PERSONEL SRLdissolvedMOLDOVA AGRI MANAGEMENT SRLdissolvedMOTOMOTION SRLdissolvedNIELS SKOU SCSdissolvedOUTOKUMPU SRLdissolvedPĂUNESCU ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive

+6 more

People with significant control

2 people
NameRoleFromSource
FRIIS SORENadministrator—ONRC registry
KJAER NISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100