DOSSIERS / LIST APP S.R.L.
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Company dossier

LIST APP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-13
KYBE ID: RO-J2023004334128 · J2023004334128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LIST APP S.R.L.
ro_onrc
J2023004334128
ro_onrc
active
ro_onrc
2023-10-13
ro_onrc
TURZII 74-76, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CALIBRA PLASTECH S.R.L.Shared registered address · 7 share thisLIST CREDIT S.R.L.Shared officer / director · 7 share thisSHAKE AND STIR SRLShared registered address · 7 share thisGENERIX SOFT GROUP ROMANIA S.R.L.Shared registered address · 7 share thisHOUSE BUSINESS SRLShared registered address · 7 share thisCOS AUTOMOTIVE INTERNATIONAL 2018 S.R.L.Shared officer / director · 7 share thisREWORK BROKERAGE S.R.L.Shared officer / director · 7 share thisLUPAN MARKETING ŞI DISTRIBUŢIE SRLShared officer / director · 7 share this1ELEVEN S.R.L.Shared officer / director · 7 share thisCAPITAL IMOWORK S.R.L.Shared officer / director · 7 share thisTESTO ROM SRLShared registered address · 7 share thisCAPITAL IMOWORK S.R.L.Shared registered address · 7 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
LUPAN COSMIN-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100