DOSSIERS / LANA GRUP INTERNATIONAL TRADING SRL
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Company dossier

LANA GRUP INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-03-27
KYBE ID: RO-J40_4001_2013 · J40/4001/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LANA GRUP INTERNATIONAL TRADING SRL
ro_onrc
J40/4001/2013
ro_onrc
active
ro_onrc
2013-03-27
ro_onrc
BAIA DE ARAMĂ 1, 22204 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACVACHEM SRLactiveADD EVENTS CONCEPT DESIGN S.R.L.activeALL SERVICE - AGENT DE ASIGURARE SRLactiveALTIAN IMPEX S.R.L.activeANEMONA BOUTIQUE SRLactiveART BY FOREST S.R.L.activeARTINVEST BY BRENDEA S.R.L.activeBACIU I.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENEFITS ASIG SRLactiveBEURAN IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIG TOTAL CONSTRUCT SRLactiveBLADETECH S.R.L.activeBOTEZATU CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANEŢ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT EIGHT PRIME ADVISORY S.R.L.activeBUSINESS IDEAS MANAGEMENT SRLactiveCALIAP-MANEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA BRANET CONSULTING SERVICES SRLactive

+132 more

People with significant control

1 people
NameRoleFromSource
DONACHE IONUŢ - MUGURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100