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LOVISA RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-18
KYBE ID: RO-J2022020795407 · J2022020795407 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLOVISA RETAIL S.R.L.

ro_onrc

RegistrationJ2022020795407

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-18

ro_onrc

Registered addressFLOREASCA 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.active ACCELZO SERVICES S.R.L.active ACC RECYCLING SERVICES S.R.L.active ACS ENGINEERING S.R.L.active ADSWIZZ RO SRLactive AGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.active AGGREGATION TECHNOLOGIES S.R.L.active AGOTA TRANS EXP SRLactive AIR CARGO SERVICES S.R.L.active ALATBAH GENERAL TRADING CO. S.R.L.active ALO DOC MEDICAL S.R.L.active APOLON R TRADE S.R.L.active ARGES WWT CONCEPT SRLdissolved ARTFLEX FLOORING SRLdissolved ASCOMEX SRLdissolved ASPIRE MANAGEMENT S.R.L.dissolved ATOS IT SOLUTIONS ROMANIA SRLdissolved ATTORO CAPITAL S.R.L.dissolved AVA SMILE FLOREASCA S.R.L.active AVAYA ENTERPRISES SRLdissolved

+194 more

Connections

2 links

Shared operator — likely the same administrator

LOVISA FRANCEShared officer / director · 3 share this LOVISA RETAIL FRANCEShared 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

2 people

Name	Role	From	Source
CHESTON JOHN ROBERT	administrator	—	ONRC registry
LAUDER CHRISTOPHER JOHN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOVISA RETAIL FRANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100