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Company dossier

LITE CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-15
KYBE ID: RO-J35_646_2024 · J35/646/2024 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLITE CORPORATION S.R.L.

ro_onrc

RegistrationJ35/646/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-15

ro_onrc

Registered addressEmanuil Ungureanu 17, 300079 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

30 total

AGRO CHEMISTRY S.R.L.active CAFENEAUA SPINOZA SRLactive KAVINO S.R.L.active KEVIX S.R.L.active KEVRA S.R.L.active LENVIX S.R.L.active LENVOR S.R.L.active LOCONTEMPORARY S.R.L.active LOOKOUT SOFTWARE S.R.L.active METEORA TOURISM ACTIVITIES SRLactive MOB R & S PREMIUM SRLactive NEXALUX S.R.L.active NEXVI S.R.L.active NIXART S.R.L.active OLIVEX S.R.L.active RAIONSTAFF S.R.L.dissolved SERVICII COMPANIE AB S.R.L.active TORVIA S.R.L.active TRAIN ZONE S.R.L.inactive VAMRO S.R.L.active

+10 more

Connections

2 links

Shared operator — likely the same administrator

ANGE ROUGE SRLShared officer / director · 3 share this SECURE BY TABACU SRL-DShared officer / director · 3 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

1 people

Name	Role	From	Source
TABACU FLORIN-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100