DOSSIERS / LENOVO GLOBAL TECHNOLOGY RO SRL
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LENOVO GLOBAL TECHNOLOGY RO SRL

ONRC · COMPANY · INCORPORATED 2016-11-07
KYBE ID: RO-J2016014655408 · J2016014655408 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LENOVO GLOBAL TECHNOLOGY RO SRL
ro_onrc
J2016014655408
ro_onrc
active
ro_onrc
2016-11-07
ro_onrc
FLOREASCA 169A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

214 total

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

ABN INTERIOR S.R.L.activeACCELZO SERVICES S.R.L.activeACC RECYCLING SERVICES S.R.L.activeACS ENGINEERING S.R.L.activeADSWIZZ RO SRLactiveAGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.activeAGGREGATION TECHNOLOGIES S.R.L.activeAGOTA TRANS EXP SRLactiveAIR CARGO SERVICES S.R.L.activeALATBAH GENERAL TRADING CO. S.R.L.activeALO DOC MEDICAL S.R.L.activeAPOLON R TRADE S.R.L.activeARGES WWT CONCEPT SRLdissolvedARTFLEX FLOORING SRLdissolvedASCOMEX SRLdissolvedASPIRE MANAGEMENT S.R.L.dissolvedATOS IT SOLUTIONS ROMANIA SRLdissolvedATTORO CAPITAL S.R.L.dissolvedAVA SMILE FLOREASCA S.R.L.activeAVAYA ENTERPRISES SRLdissolved

+194 more

Connections

8 links
Shared operator — likely the same administrator
PREMIUM ART TIME S.R.L.Shared officer / director · 4 share thisESHOP TERMINUS SRLShared officer / director · 4 share thisBG CONTA CERTINVEST SRLShared officer / director · 4 share thisLenovo Global Technology Czech Republic s.r.o.Shared officer / director · 6 share thisLenovo Global Technology Slovakia s.r.o.Shared officer / director · 6 share thisLENOVO FRANCE SASShared officer / director · 6 share thisLenovo Global Technology Germany GmbHShared officer / director · 6 share thisLENOVO GLOBAL TECHNOLOGY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

3 people
NameRoleFromSource
COLM BRENDAN GLEESONadministrator—ONRC registry
PAVEL EDUARDadministrator—ONRC registry
BIOTA ANDREEA - MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100