DOSSIERS / LRL INVESTMENT SERVICES SRL
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LRL INVESTMENT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J40_2901_2007 · J40/2901/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LRL INVESTMENT SERVICES SRL
ro_onrc
J40/2901/2007
ro_onrc
dissolved
ro_onrc
2007-02-13
ro_onrc
NICOLAE TITULESCU 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADVENT INTERNATIONAL ROMANIA SRLdissolvedAMBLACK SERVICE SRLactiveAUDIOBOX SRLactiveAVICOLA MEDGIDIA SRLdissolvedBIOCARPATICA GOLD HONEY S.R.L.dissolvedBLACKROCK LINK S.R.L.activeBST PARTNER SRLactiveBUBBLE BYTES S.R.L.activeBUILDING ENERGY RENEWABLE SRLdissolvedCHRISSTINA ENTERPRISE INVESTMENTS SRLactiveCÎNTĂREŢU GIGEL-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBIC FOMA CONSULT S.R.L.activeDISTRIBUTION TEAM & MARKETING SRLactiveFARMACHE STERE-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN ASTEL BUILDING SRLdissolvedGREENLINE NORD S.R.L.activeGREEN LION LIFE SRLactiveGSH TRUCK LOGISTICS S.R.L.activeILIE GEORGE-ALIN ÎNTREPRINDERE INDIVIDUALĂactiveKLS CIVIL CONSTRUCT S.R.L.dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
C.I.I. XIFANDO ISABELA-ILEANAlichidator judiciar—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100