DOSSIERS / LCI SMART DESIGN 2018 S.R.L.
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LCI SMART DESIGN 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-14
KYBE ID: RO-J2018002806359 · J2018002806359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LCI SMART DESIGN 2018 S.R.L.
ro_onrc
J2018002806359
ro_onrc
active
ro_onrc
2018-08-14
ro_onrc
G-RAL ION DRAGALINA 23, 300162 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APOGIATURA S.R.L.activeARENTA FINANCE S.R.L.activeBAJKO DIANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCUCI DENIS-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALUTO MEDIA GRUP SRLactiveCOMPLI CAT TEHNIC SRLactiveEASY INSIDE SRL-DactiveGALETIN IOANA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMS VIDEO MUSIC SRLactiveK'OSSI-ROMANIA SRLactiveKOSSI SONNENENERGIE S.R.L.activeLĂPUȘAN CRISTIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂPUȘAN I. ADRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLCI SMART COMPUTERS 2014 S.R.L.activeLCI SMART RIDE S.R.L.activeLDM SMART CLEANING SRLactiveMOKA VISION DESIGN 2018 S.R.L.activeOPEN SMART INVEST S.R.L.activeP.I.G. AMBIENT S.R.L.activePIVRA TRUST S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
LĂPUȘAN CRISTIAN-OVIDIUadministrator—ONRC registry
LĂPUŞAN IOANA-RUXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100