DOSSIERS / LG REAL ESTATE AGENCY SRL
← SearchExport PDF
Company dossier

LG REAL ESTATE AGENCY SRL

ONRC · COMPANY · INCORPORATED 2008-02-12
KYBE ID: RO-J40_2272_2008 · J40/2272/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LG REAL ESTATE AGENCY SRL
ro_onrc
J40/2272/2008
ro_onrc
active
ro_onrc
2008-02-12
ro_onrc
CĂLĂRAŞILOR 175, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

19 total
365DROPSHIP SOLUTIONS RO S.R.L.activeALHAMBRA GARDEN SRLdissolvedALMA DIVISION SRLdissolvedALMOST CREATIVE SRLactiveALTER IMOBILIARE SRLactiveBARAZANI NAOR HOUSES S.R.L.dissolvedEUROCHEF FOOD SRLdissolvedKOUSOULIA INVESTMENTS SRLactiveMARI-NATA INVESTMENTS SRLdissolvedM.I.T. CONSULTING & LOGISTICS SRLdissolvedNICA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOCEAN WEB S.R.L.activeP.Y.R. SRLdissolvedROUGH CUT STUDIO SRLactiveSANTEE DIAGNOSTIC S.R.L.activeSARDARAPAT S.R.L.dissolvedTEHNOTRUCKS AUTOMOTIVE S.R.L.activeTRANSASIA GRUP SRLactive

People with significant control

1 people
NameRoleFromSource
GEORGIOU NICHOLASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100