DOSSIERS / BLACK LIME S.R.L.
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BLACK LIME S.R.L.

ONRC · COMPANY · INCORPORATED 2014-09-30
KYBE ID: RO-J2014011306406 · J2014011306406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BLACK LIME S.R.L.
ro_onrc
J2014011306406
ro_onrc
active
ro_onrc
2014-09-30
ro_onrc
GHEORGHE IONESCU SISEŞTI 53B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VICTORIA HOSPITALITY GROUP S.R.L.Shared officer / director · 8 share thisVERDICT FOOD S.R.L.Shared officer / director · 8 share thisEMBASSY GALLERY S.R.L.Shared officer / director · 8 share thisCITY HIGH SRLShared officer / director · 8 share thisTHE UPTOWN EMBASSY SRLShared officer / director · 8 share thisGREYSTONE SRLShared officer / director · 8 share thisEMBASSY HOSPITALITY S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
CIOBANU EMANUEL EDWARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100