KYBE — See who's really behind any company

Company dossier

LIME K&A INTER SRL

ONRC · COMPANY · INCORPORATED 2017-10-13
KYBE ID: RO-J2017005174236 · J2017005174236 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLIME K&A INTER SRL

ro_onrc

RegistrationJ2017005174236

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-13

ro_onrc

Registered addressBucuresti-Urziceni 64A, 77010 Comuna Afumaţi, Ilfov

ro_onrc

Companies at this address

2 total

ELJADO IMPEX GLASS SRLactive

Connections

3 links

Shared operator — likely the same administrator

ELJADO IMPEX GLASS SRLShared registered address · 2 share this LIME K&A INTER SRLShared officer / director · 3 share this JUPITER CEREALS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ALI LAKISS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIME K&A INTER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100