DOSSIERS / RIYADH LOUNGE S.R.L.
← SearchExport PDF
Company dossier

RIYADH LOUNGE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J4_1546_2020 · J4/1546/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RIYADH LOUNGE S.R.L.
ro_onrc
J4/1546/2020
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
MIORIŢEI 74, 600279 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTO DIAMOND INTERIM S.R.L.activeALCORADA SRLactiveANICOMP SERVICII S.R.L.activeANTOHI O.A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOVFF S.R.L.activeBIGSTEP FASTER PROCOM S.R.L.activeBOXTAB DOOR PRODUCT S.R.L.activeBROWN STEEL PRODUCT S.R.L.activeBULIN EXPEDITII S.R.L.activeCONDREŢ A. MARIUS-EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveCOOL PROD TRADE COMIMPEX S.R.L.activeCRUCEANU DORIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIPARTS S.R.L.activeDANA & ELENA STYLE S.R.L.activeDIREKTROM INVEST LIMITED COMPANY S.R.L.activeDM CLINICK DERM S.R.L.activeEDA ELEGANCE S.R.L.activeEDIL COLORE SRLactiveEXPERT TRADE BROTHERS S.R.L.activeFAST DANORAD S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
DANI GEANINII-IULIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100