DOSSIERS / L2B SOLICITORS SRL
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L2B SOLICITORS SRL

ONRC · COMPANY · INCORPORATED 2014-01-10
KYBE ID: RO-J2014000141401 · J2014000141401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L2B SOLICITORS SRL
ro_onrc
J2014000141401
ro_onrc
active
ro_onrc
2014-01-10
ro_onrc
Timonierului 11-13, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 LOTRENII CONFECTII S.R.L.activeABABEI C. MARIA-MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIVECONNECTPOINT S.R.L.activeALAND EDUCATIONAL S.R.L.activeBĂDULESCU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIA BRAND COSMETICS SRLactiveBIFAVUNIVERSAL S.R.L.activeBLUE CAT TRANSPORT SRLactiveBODORNO S.R.L.activeDAVID GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL MEDICAL VET SRLactiveDIAMOND STYLE COTROCENI S.R.L.activeDR BÂLEA DENT SRLactiveKIMECOMONDO SRL-DactiveMARIN MADALIN G PERSOANĂ FIZICĂ AUTORIZATĂactiveNOOBZ ADVERTISING SRLactivePOPESCU JEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactivePRO NAILS SISTEM S.R.L.activeSAFE SPORTS SRLactiveSELF CONNECTION S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
CÎRSTEA MARIUS ADRIANadministrator—ONRC registry
ION JENICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100