DOSSIERS / LXL POWER TRANS SRL
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Company dossier

LXL POWER TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-02-24
KYBE ID: RO-J40_2085_2011 · J40/2085/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LXL POWER TRANS SRL
ro_onrc
J40/2085/2011
ro_onrc
active
ro_onrc
2011-02-24
ro_onrc
DRUMUL TABEREI 120, 61413 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BACIU D.G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCELSIUSEXPRESS SERVICE SRLactiveCONSTRUCTIONS GENERALE & MANAGEMENT PROJETS SRLactiveCRISTEA V. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUCATIONAL MARKETING SRLactiveEXCLUSIVE GABRIEL COMPANY SRLactiveGAFAR CONSULTING SRLactiveGEORGESCU VALERIU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMALVINNE TRADE SRLactiveMISANO DEMO CONSTRUCT S.R.L.activeROZA MONT ACTIV SRLactiveTUDOR M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ILIE FLORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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