DOSSIERS / LIRA H & C SRL
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Company dossier

LIRA H & C SRL

ONRC · COMPANY · INCORPORATED 2014-08-11
KYBE ID: RO-J40_9412_2014 · J40/9412/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIRA H & C SRL
ro_onrc
J40/9412/2014
ro_onrc
active
ro_onrc
2014-08-11
ro_onrc
DORNEASCA 16, 51717 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
100 AXV CONCEPT S.R.L.active22 MODELS S.R.L.activeALEXA M. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXA PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMMA FINANCE S.R.L.activeARCHIP I. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONT & TAX CONSULTING SRLactiveCONY-INSTAL "+45" SOLUTIONS SRLactiveCRISSEB ANALYSIS S.R.L.activeCUISINE BON MARCHE SRLactiveEDGE-DEV CONSULTANCY S.R.L.activeEUROPRIM SHIPPING SRLactiveEXPRESSCREDIT S.R.L.activeFAST ALEXA S.R.L.activeFOOKA CLOTHING SRL-DactiveGETCO TRADE S.R.L.activeGOYA DECOR STUDIO SRLactiveMEDIA GLOBUS DESIGN SRLactiveMILITARI GOLD AMANET S.R.L.activeMY VOZZBI CREATIONS S.R.L.active

+12 more

People with significant control

2 people
NameRoleFromSource
GABALCI HARUN RESITadministrator—ONRC registry
STATE CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100