DOSSIERS / LCB ACCOUNTING SERVICES SRL
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LCB ACCOUNTING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-05-27
KYBE ID: RO-J40_7510_2016 · J40/7510/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LCB ACCOUNTING SERVICES SRL
ro_onrc
J40/7510/2016
ro_onrc
active
ro_onrc
2016-05-27
ro_onrc
BERCENI 25, 41905 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIDIMIREANU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveARTA FARM IMPEX SRLactiveBELLA DREAM COMMERCE S.R.L.activeCOMPASINSTAL S.R.L.activeDANCE SHOW SRLactiveEDITITIANU INSTALATII S.R.L.activeESD DIGITIZATION S.R.L.activeFDF TRUE ACCOUNTING S.R.L.activeGSL AS EXPRESS SRLactiveILIE OANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKUB DESIGN PRODUCTIE S.R.L.activeLA MINE-N COPAC SRLactiveLANDSCAPE GARDENS SOLUTIONS SRLactiveOANCEA A. VIRGIL DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveP&C GRĂDINIŢĂ SRLactiveRGAA BEAUTY ART SRLactiveRICĂ VALENTIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVICE FROZEN PRO S.R.L.activeSUVOROV DUMITRU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveSUVOROV FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
GENET ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100