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Company dossier

M.E. LICHI FOOD TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-05-25
KYBE ID: RO-J40_7375_2016 · J40/7375/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameM.E. LICHI FOOD TRADING SRL

ro_onrc

RegistrationJ40/7375/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-25

ro_onrc

Registered addressCAMIL RESSU 23, 31735 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACHIM OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ADLAB PRODUCTION S.R.L.active ALEXANDER HIDRO PROJECTS SRLactive APEMIN ZURLII-UP RAREȘ S.R.L.active AVRAM MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactive BELLASTRUCT PROFESIONAL DESIGN S.R.L.active CHOUETTE COCKTAILS S.R.L.active CIPVET CONSULT SRLactive CONNECT FASHION DESIGN SRLactive CRTSORIN CONFORT TRANSPORT S.R.L.active DECA INTERNATIONAL HOLDINGS S.R.L.active DUMITRESCUPHOTO SRLactive GFNAUTO SPEDITION S.R.L.active HAIDU VILMOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive IONESCU-ENĂŞOAIE GEORGIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive KON TIKI EVENTS LOGISTICS S.R.L.active MAGIC DOORS ACTIV SRLactive MEDIABYTE SRLactive MOGAMBO BARBERSHOP S.R.L.active MOZANA BUSINESS S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
LICHI EDUARD MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100