DOSSIERS / LOYALTY INDUSTRIAL CO CLUJ NAPOCA SRL FILIALA BUCURESTI
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Company dossier

LOYALTY INDUSTRIAL CO CLUJ NAPOCA SRL FILIALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1993-10-14
KYBE ID: RO-J40_23903_1993 · J40/23903/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOYALTY INDUSTRIAL CO CLUJ NAPOCA SRL FILIALA BUCURESTI
ro_onrc
J40/23903/1993
ro_onrc
active
ro_onrc
1993-10-14
ro_onrc
Str. ION CAMPINEANU 31, 010035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENTIA LITERARA SI EDITORIALA GERD PLESSL BUCURESTI(GPA BUCAREST) SRLdissolvedALCATRAZ IMOBILIARE SRLdissolvedB.I.M. BEST INTELLIGENCE MOMENT SRLdissolvedCABINET STOMATOLOGIC-VALERIA SAIM SRLdissolvedCHARTA ADVERTISING SRLdissolvedCHICAGO CLUB SRLdissolvedCONSULTING-MARKETING-MANAGEMENT-C.M.M. SRLdissolvedE.GE.O. B.H. SRLdissolvedFOOD PLANET SERVICE SRLdissolvedHI-TECH INTERNATIONAL SRLdissolvedINSEC SAdissolvedL.L. COMPANY INTERMED SRLdissolvedMASTER TRUST INVEST '94 SRLdissolvedM.B.M. GLOBAL TRADE SRLdissolvedMEDIA MARKETING G.S SRLdissolvedOFFICE BUILDING CONSTRUCTION SRLdissolvedRISO PERLA PRODCOM SRLdissolvedSACOMMARE SRLdissolvedSTOCKDALE BUSINESS CONSULTING SRLdissolvedVASI PET SERV SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MORARIU LIVIU LORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100