DOSSIERS / LIGHT WORLD TRADING S.R.L.
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Company dossier

LIGHT WORLD TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-04
KYBE ID: RO-J23_4178_2017 · J23/4178/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIGHT WORLD TRADING S.R.L.
ro_onrc
J23/4178/2017
ro_onrc
active
ro_onrc
2017-08-04
ro_onrc
CAMELIEI 20, 77100 Sat Găneasa, Comuna Găneasa, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAPOTĂ ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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