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Company dossier

LN CP SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-05
KYBE ID: RO-J2024046969006 · J2024046969006 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLN CP SYSTEM S.R.L.

ro_onrc

RegistrationJ2024046969006

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-05

ro_onrc

Registered addressAZURULUI 5, 61192 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

219 total

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

ACS INTEGRA S.R.L.active ACTIV ALL IN ONE SRLactive ACTIVE VIBE MANAGEMENT S.R.L.active ADION AUTO STAR SRLactive AGRO PARTS EU-RO S.R.L.active AIRWISE AVIATION S.R.L.active ALEVIS REF S.R.L.dissolved ALIS FRUCT S.R.L.active ALLIN EVENTS S.R.L.dissolved ALMINALLY S.R.L.active ALTERA PROINVEST S.R.L.active AMBIENTE VERDE S.R.L.active AMID TRANS S.R.L.active ANANDA DE SILVA S.R.L.inactive ANCA G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDREICURAȚENIEBEC S.R.L.active ANDREI IUGA SOLUTIONS S.R.L.active ANG RIDE S.R.L.active ANNE & FRIENDS S.R.L.active ARIANNA ADAMS HOME S.R.L.liquidation

+199 more

Connections

3 links

Shared operator — likely the same administrator

CAMARERO TECH LTDShared officer / director · 4 share this LIVENOW AFFILIATE SOFTWARE LTDShared officer / director · 4 share this ΧΡ. ΑΛΕΞΑΝΔΡΟΥ - ΚΥΡ. ΠΑΜΠΑΚΑΣ ΜΕΣΙΤΕΜΠΟΡΟΙShared officer / director · 4 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
CHRYSANTHOS ALEXANDROU	administrator	—	ONRC registry
DIMITRIS CHRISTODOULOU	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100