KYBE — See who's really behind any company

Company dossier

LOOPLINK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-23
KYBE ID: RO-J2020003372137 · J2020003372137 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLOOPLINK S.R.L.

ro_onrc

RegistrationJ2020003372137

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-23

ro_onrc

Registered addressAlexandru Lăpușneanu 185A, 900457 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

55 total

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

AGRO TURISM DELTA S.R.L.active ALFABIOENERGY S.R.L.active ALMA AUTOMAR S.R.L.active A.L.S. GRAND CONSTRUCT SRLactive ASTERIA FRUIT S.R.L.active AVAHOTELS S.R.L.active BĂDILĂ C. D. FLORIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEJENARI HOSPITALITY S.R.L.active BOBEICO BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive CLASSY CORNER S.R.L.active CONIFAST TRADE S.R.L.liquidation DARABAN I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive DATEYA S.R.L.active ELADA ACTUAL SRLactive ENJOY SUSHI GROUP S.R.L.active ENJOY SUSHI TEAM S.R.L.active EVALON CONS S.R.L.dissolved FAST HOME DELIVERY EXPRESS SERVICE S.R.L.active GLDECOR&BUILDING S.R.L.active GROSU ION-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+35 more

Connections

1 link

Shared operator — likely the same administrator

UPWAY S.R.L.Shared officer / director · 2 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
ZACUSAI GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100