DOSSIERS / LISACO TOP SRL
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Company dossier

LISACO TOP SRL

ONRC · COMPANY · INCORPORATED 2010-01-21
KYBE ID: RO-J40_661_2010 · J40/661/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LISACO TOP SRL
ro_onrc
J40/661/2010
ro_onrc
active
ro_onrc
2010-01-21
ro_onrc
Str. VLĂDEASA 8, 61674 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
C.C.I. - RADOS CONSTRUCŢII SRLactiveDEEP JYP INVEST SRLactiveFAVORIT TRADING SRLactiveFERCONS CPS SRLactiveGRAMPEX CPS SRLactiveGRAND PRODCOM CONSTRUCT SRLactiveGRANPET INVEST GRUP SRLactiveMACHINE EXPERT TRADING SRLactiveMETALEX ABIL SRLactiveMETAL INVEST INDUSTRIAL SRLactiveMGA OIL TRANSACTION SRLactiveNEXT SERV CONSTRUCT SRLactivePOLIAR BUSINESS SRLactivePRESTCON NEXT GRUP SRLactivePREST FORJ SRLactivePRODCOM CPS INDUSTRIAL SRLactiveSARYZAN SERV SRLactiveTIRES SUPPLIER SRLactiveTRANSMETAL BIZ CPS SRLactiveTRANSS TUBB CPS SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
DÂLVĂREA CĂLINAadministrator—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