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Company dossier

LAKEESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-28
KYBE ID: RO-J2024004198408 · J2024004198408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLAKEESTATE S.R.L.

ro_onrc

RegistrationJ2024004198408

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-28

ro_onrc

Registered addressTHEODOR PALLADY 66A, 32251 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AZIMUT PROJECT S.R.L.active BACCHIA'S WORK S.R.L.active CONECT.IN.RO EXPRESS LINES EUROPE S.R.L.active COSTRUZIONI KUGA S.R.L.active CRM SYNTRONIC AUTOMATION SRLactive DELTA TRADING PRODUCTS S.R.L.active EMS SISTEMI EUROPE S.R.L.active GALANTE PROJECT S.R.L.active GK ENERGY CALL S.R.L.active GREEN BUILDING ADVANCE S.R.L.active GROWIN MEDIA S.R.L.active H2O PISCINE S.R.L.active ITALGRAPHIC S.R.L.active JSIME1 COMPANY S.R.L.active KONTAMINA S.R.L.active KUBE INSIGHT VENTURE S.R.L.active LADIDI MULTISERVICIES S.R.L.active LR AGRO - FORNITURE IMPORT-EXPORT S.R.L.active LUTEZIA TRADE S.R.L.active PROGRESUL TEHNIC SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
BINACCHI MAURIZIO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100