DOSSIERS / LAGUNA ALBA SRL
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LAGUNA ALBA SRL

ONRC · COMPANY · INCORPORATED 1991-12-02
KYBE ID: RO-J40_14814_1991 · J40/14814/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAGUNA ALBA SRL
ro_onrc
J40/14814/1991
ro_onrc
active
ro_onrc
1991-12-02
ro_onrc
Str. TURDA 118, 011336 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AL - HAITHAM COMIMPEX SRLactiveAREF PRESS SRLactiveDANIAL COM DEVELOPMENT SRLactiveDRAGON SRLactiveD & T CORPORATION SAactiveELHAM TRADING SRLactiveG.S.R.B. INDUSTRIES INTERNATIONAL SRLactiveIODOR SRLactiveMEYROM IMPEX SRLactiveNAYEB COM SRLactiveNICOM IMPORT EXPORT SRLactivePACOM - Z.N. SRLactivePIETROASELE PRODCOM SRLactiveP.S. PROMPT SERVICE '96 SRLactiveQ TRADING SRLactiveROYAL COM 2001 SRLactiveSHAIAN EXIM SRLactiveSOLDUZ COM SRLactiveTERMOTECH SRLactiveTURITAL ROMANA IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD A. MURADadministrator—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