DOSSIERS / LFG PROIECT ATELIER S.R.L.
← SearchExport PDF
Company dossier

LFG PROIECT ATELIER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-04
KYBE ID: RO-J2020000215039 · J2020000215039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LFG PROIECT ATELIER S.R.L.
ro_onrc
J2020000215039
ro_onrc
active
ro_onrc
2020-02-04
ro_onrc
I.C.H.V. 208A, 117719 Sat Ştefăneştii Noi, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
IVE MEDIA SOLUTIONS S.R.L.Shared registered address · 5 share thisX ONLINE SERVICES S.R.L.Shared registered address · 5 share thisTEF DEVELOPMENT S.R.L.Shared registered address · 5 share thisTEF GRUP 2000 SRLShared registered address · 5 share thisSORYNELA AMBUCOM S.R.L.Shared officer / director · 11 share thisANDRES & M SRLShared officer / director · 11 share thisOLT MAN SRLShared officer / director · 11 share thisCRISMAR IMPEX TRADING SRL - SUCURSALA RADOVANUShared officer / director · 11 share thisAGIOS TOUR S.R.L.Shared officer / director · 11 share thisFLORI-COM IMPEX SRLShared officer / director · 11 share thisTRIO MALUS IMPEX SRLShared officer / director · 11 share thisOLTEANU TREBOR MRF S.R.L.Shared officer / director · 11 share thisCOMPLEX TURISTIC NIKOLAS & SOPHIA S.R.L.Shared officer / director · 11 share thisAMANET GARANTY GOLD S.R.L.Shared officer / director · 11 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
OLTEANU FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100