DOSSIERS / LOVELYPLACE MARKETING SERVICES S.R.L.
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Company dossier

LOVELYPLACE MARKETING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-25
KYBE ID: RO-J23_5222_2021 · J23/5222/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOVELYPLACE MARKETING SERVICES S.R.L.
ro_onrc
J23/5222/2021
ro_onrc
active
ro_onrc
2021-08-25
ro_onrc
APEDUCTULUI 26B, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGROSENS PROJECT S.R.L.activeANNA PRODUCT PLAST SRLactiveCODE-NETWORKS.IO S.R.L.activeDRIVER TO DRIVE S.R.L.activeFLORISEB PAPER S.R.L.activeG&C ENERGY SOLUTIONS S.R.L.activeGOAT JUMP NETWORKS S.R.L.activeLIMON ROAD TRANSPORT S.R.L.activeLOVELYPLACE S.R.L.activeMC SERVICE CONCEPTS S.R.L.activeOFFICE SIMPLIFIED SOLUTIONS S.R.L.activeSERIOS TECHNOLOGIES S.R.L.activeSIMPLEX INFINITY S.R.L.activeSINED EXIM S.R.L.activeSOCIAL MEDIA POWERUP S.R.L.activeSUPPORT MIND ADMIN S.R.L.activeTESLA CONSULTING SERVICES S.R.L.activeTHE RICH BARBER S.R.L.activeWORK TECH HUB S.R.L.active

People with significant control

2 people
NameRoleFromSource
OFFICE SIMPLIFIED SOLUTIONS S.R.L.administrator—ONRC registry
CROITORU CĂTĂLIN-IONUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100