DOSSIERS / LG STAR MIMA SRL
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Company dossier

LG STAR MIMA SRL

ONRC · COMPANY · INCORPORATED 2006-01-23
KYBE ID: RO-J40_829_2006 · J40/829/2006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
LG STAR MIMA SRL
ro_onrc
J40/829/2006
ro_onrc
liquidation
ro_onrc
2006-01-23
ro_onrc
Sos. Mihai Bravu 147-169, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAROSAN ION PFdissolvedCONSORZIO PRODUZIONE & COMMERCIO SRLdissolvedCRISDERMA SRLactiveDONCIU ELISABETA-MARIANA PFdissolvedDORIMAR PRESTARI SERVICII SRLactiveGLASSCON DEZVOLTARE SRLliquidationGLOBUS FINANCIAL CONSULTING SRLdissolvedINSTAL LINE SRLdissolvedLAVADI INSTAL SRLdissolvedLEBADA CZN ATRACTIV SRLliquidationMAGICIAN COMERT SRLdissolvedMEDIA SPORT EVENTS SRLdissolvedM.I.G. TOTAL INVEST SRLdissolvedOPTIM GENERAL MACHINES SRLinactivePANAIT VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRA DESIGN STUDIO SRLdissolvedROHAN TRADE SRLactiveSPRING PROJECTS & PRINT SRLactiveTRADE UP CONCEPT SRLdissolvedTRAISTĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
TAPOCA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100