DOSSIERS / LID PRODCOM 2001 SRL
← SearchExport PDF
Company dossier

LID PRODCOM 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-10-09
KYBE ID: RO-J40_8441_2001 · J40/8441/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LID PRODCOM 2001 SRL
ro_onrc
J40/8441/2001
ro_onrc
active
ro_onrc
2001-10-09
ro_onrc
Str. Luntrei 2-4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALB '80 IMPEX SRLactiveALEXANDRE ANY 2005 SRLactiveAXTER COMPANY SRLactiveCHANG LONG INTERNATIONAL TRADE SRLactiveCORA STYLE SERVICES SRLactiveCRIS MODERN MARKET SRLactiveDONGXIU INTERNATIONAL IMPEX SRLactiveELDONS TRADING IMPEX SRLactiveGLOB SHI YE IMPORT EXPORT SRLactiveG & S DEVELOPMENT SRLactiveHAO YUN TRADING SRLactiveIANNELLI IMPORT-EXPORT SRLactiveKAKY IMPROEX SRLactiveMADIAN IMPEX SRLactiveMYMALUS SRLactiveNicoMar Marketing SRLactiveP&H VISION IMPEX SRLactivePITON STAR SRLactivePLOP '70 IMPEX SRLactiveRULTEX IMPORT-EXPORT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
PETENGHE HALINA MALGORZATAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100