DOSSIERS / LP THERMIC CONSULT S.R.L.
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LP THERMIC CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J40_3325_2018 · J40/3325/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LP THERMIC CONSULT S.R.L.
ro_onrc
J40/3325/2018
ro_onrc
active
ro_onrc
2018-03-09
ro_onrc
Decebal 3, 30962 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC IMOBILIARE PERFECT SRLactiveALEX FILM SRLactiveANNEVERO MED S.R.L.activeBMV PLATINUM SRLactiveDANTELLE BOUTIQUE SRLactiveDREPTURI DIN DESPAGUBIRI AUTO S.R.L.activeE-POPULAR MARKET S.R.L.activeEUROPEAN VAL TRADE SRLactiveEVAR IMOB S.R.L.activeIDEATIC HUB SRLactiveI-MED TOOLBOX S.R.L.activeJASMIN GRIFF SRLactiveJUST LAND S.R.L.activePERPETUAL MOTION S.R.L.activeROM PAL CONCEPT S.R.L.activeSTAYMED S.R.L.activeUNITED TRADING GROUP DIVERSE SRLactiveUZUNOV ANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveUZUNOV PETCO PERSOANĂ FIZICĂ AUTORIZATĂactiveVAR CONCEPT DESPAGUBIRI S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
UZUNOV PETCOadministrator—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