DOSSIERS / LIRAN INVEST SRL
← SearchExport PDF
Company dossier

LIRAN INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-02-15
KYBE ID: RO-J40_3159_2007 · J40/3159/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIRAN INVEST SRL
ro_onrc
J40/3159/2007
ro_onrc
active
ro_onrc
2007-02-15
ro_onrc
Pantelimon 300, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABACOS STYLES S.R.L.activeARETHA DESIGN SRLactiveASU MUSIC RECORDS SRLactiveAUTOSPORT DRIVE COMPANY S.R.L.activeAUTOSPORT LEASING COMPANY S.R.L.activeAYADA MAXX DESIGN S.R.L.activeCOHEN CAPITAL SRLactiveDENTAL PUDDU S.R.L.activeDIVERS CONCEPT SHOPPING S.R.L.activeDM CONCEPT COMERCIAL SRLactiveELECTRIC CONS EVA S.R.L.activeFILTROM AQUA SRLactiveGIO EU-RO TRANSPORT S.R.L.activeLOMORO CLOSET SRLactiveLUSH FASHION BOUTIQUE S.R.L.activeLUSH FASHION INVEST S.R.L.activeLUSH FASHION ONLINE S.R.L.activeLUSH FASHION SHOES S.R.L.activeMARIO FERSINI TRADING SRLactiveMASS GLORIA SENSE S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
MALKA LIRANadministrator—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