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Company dossier

LG TRAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-24
KYBE ID: RO-J40_5808_2023 · J40/5808/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLG TRAILS S.R.L.

ro_onrc

RegistrationJ40/5808/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-24

ro_onrc

Registered addressIULIU MANIU 57, 061081 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALASKAPITAL S.R.L.active BUSINESS PARTNERS CLUB RO S.R.L.active DB7 EUROPE S.R.L.active DIGITALORC S.R.L.active EASY APARTMENTS ROMANIA S.R.L.active FALCON INTERNATIONAL CONSORCJUM RO S.R.L.active GENERAL CONSULTANCY GRANT LTD S.R.L.active G NOR ENGINEERING DESIGN & SOLUTIONS S.R.L.active IGPLATFORM S.R.L.active KAMPORU S.R.L.active LEONIS PUBLISHING S.R.L.active MJ INTERNATIONAL BRANDS S.R.L.active MULTUM S.R.L.active OANDO TRAINING AND CONSULTING SERVICES SRLactive PAMAR TRADING RO S.R.L.active SMART CROW S.R.L.active SNAPSHOT SOFTWORKS S.R.L.active STROPOL COMPANY INK S.R.L.active STUDIO SBA - RO S.R.L.active TECH BROKERS S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
GANDY LARRY RAY	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