KYBE — See who's really behind any company

Company dossier

LORENZO OANCEA PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-20
KYBE ID: RO-J40_5436_2018 · J40/5436/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLORENZO OANCEA PRODUCTION S.R.L.

ro_onrc

RegistrationJ40/5436/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-20

ro_onrc

Registered addressUIOARA 1, 41017 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAN SSM S.R.L.active ANTON MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRLAN LAURENŢIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CÎMPEAN M. A. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CRISS CONTEXPERT CONSULTING S.R.L.active GIAEMATECH S.R.L.active GRANDMA INVESTMENTS PROPERTIES SRLactive IRI' NAILS ART S.R.L.active MARGA ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIO PROJECT21 DESIGN S.R.L.active MITITELU VERONICA ÎNTREPRINDERE INDIVIDUALĂactive MY ART MARK S.R.L.active NAE COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive NARK & MIKY S.R.L.active NEDELCU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive NEW TREND STYLE S.R.L.active PARASCHIV SIMON-RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactive PREMIER FASHION TEXTILE S.R.L.active SERAFIM FLOWERS S.R.L.active SMART ALL CHOICE 2022 S.R.L.active

+3 more

People with significant control

2 people

Name	Role	From	Source
BUCUR GRETA-DIANA	administrator	—	ONRC registry
OANCEA LAURENȚIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100