DOSSIERS / LION COMMUNICATION SERVICES S.A.
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Company dossier

LION COMMUNICATION SERVICES S.A.

ONRC · COMPANY · INCORPORATED 2009-08-04
KYBE ID: RO-J2009008531406 · J2009008531406 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LION COMMUNICATION SERVICES S.A.
ro_onrc
J2009008531406
ro_onrc
active
ro_onrc
2009-08-04
ro_onrc
LASCĂR CATARGIU 47-53, 10437 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOANA DA CUNHA COSTA ANDRADEadministratorONRC registry
ŞTEFAN IORDACHEadministratorONRC registry
THEODOR LIVIU DUMITRESCUadministratorONRC registry
TOMAS LAUKOadministratorONRC registry
TUDOR MARIAadministratorONRC registry
GHIŢĂ IONUŢ MARIANreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100