DOSSIERS / LOOK 2 SRL
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Company dossier

LOOK 2 SRL

ONRC · COMPANY · INCORPORATED 2008-03-04
KYBE ID: RO-J17_475_2008 · J17/475/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LOOK 2 SRL
ro_onrc
J17/475/2008
ro_onrc
active
ro_onrc
2008-03-04
ro_onrc
Str. REGIMENTUL 11 SIRET 40, Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PETREA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCONDOS VIRGIL-IOAN AFShared registered address · 3 share thisLOOK SRLShared officer / director · 7 share thisFRIZERU S.R.L.Shared officer / director · 7 share thisDECIZIONAL 11 SRLShared officer / director · 7 share thisROTOLA FRAGIL S.R.L.Shared officer / director · 7 share thisDECIZIONAL SRLShared officer / director · 7 share thisBITINVEST SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BUTUNOI COSTELadministrator—ONRC registry
CIOBANU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100