DOSSIERS / LIFT PARTS TRADE SRL
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Company dossier

LIFT PARTS TRADE SRL

ONRC · COMPANY · INCORPORATED 2017-02-27
KYBE ID: RO-J40_2225_2017 · J40/2225/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIFT PARTS TRADE SRL
ro_onrc
J40/2225/2017
ro_onrc
active
ro_onrc
2017-02-27
ro_onrc
MUZELOR 22A, 40191 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 EMME SRLactive81 INVEST S.R.L.activeAIRA PROPERTIES SRLactiveALFA EURO ADVICE SRLactiveALIVE ENERGO POWER S.R.L.activeALIVE ENERGY S.R.L.activeALIVE GREEN POWER S.R.L.activeALIVE PROPERTY SRLactiveALIVE RENEWABLES S.R.L.activeALIVE SOLAR POWER S.R.L.activeANGELO CONCINA LAVORI AGRICOLI SRLactiveAPOSTOL IONUȚ - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveASKIMAS SRLactiveATON NATURAL ENERGIES SRLactiveAUTENTIC SOLAR GRUP SRLactiveAUTOFILL CONSULTING S.R.L.activeAUTO HAIL REPAIR S.R.L.activeBANTS ADVISORY S.R.L.activeBAVDIN IMOBILIARE SRLactiveBELVEDERE CONSTRUZIONI GENERALI SRLactive

+104 more

People with significant control

1 people
NameRoleFromSource
BRUNETTI MARCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100