DOSSIERS / LION 23 FILM S.R.L.
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LION 23 FILM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-17
KYBE ID: RO-J23_3259_2023 · J23/3259/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LION 23 FILM S.R.L.
ro_onrc
J23/3259/2023
ro_onrc
active
ro_onrc
2023-05-17
ro_onrc
Erou Iancu Nicolae 122, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
COMAN ILARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORE&MORE WELLNESS S.R.L.activeEXPEDITOR PREST LOGISTICS S.R.L.activeFIVE AESTHETICS S.R.L.liquidationGEA TRANS UB S.R.L.activeHIGHGATE S.R.L.activeLINK UP SOLUTIONS S.R.L.activeNICOVIANGI S.R.L.activeOSCAR HOUSE S.R.L.activePREMIUM DESIGN STUDIO S.R.L.activePUNTA ALA S.R.L.activeRED ENTERTAINMENT GROUP S.R.L.dissolvedSUNNY MUSIC SRLdissolvedTHE BLACK SWAN S.R.L.activeTOPMED DISTRIBUTION S.R.L.activeZED MEDIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
MĂRUȚĂ CĂTĂLIN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100