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Company dossier

LEWIS CONSTRUCT DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-03-12
KYBE ID: RO-J3_351_2014 · J3/351/2014 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEWIS CONSTRUCT DISTRIBUTION SRL

ro_onrc

RegistrationJ3/351/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-03-12

ro_onrc

Registered addressNICOLAE BĂLCESCU, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

65 total

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

ADD FAME DIGITAL S.R.L.active ADI SOL MED S.R.L.active ALEXANDRU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMDO ROM DEVELOPMENT SRLdissolved AMITUD GROUP S.R.L.active ANDREMARY SANA FARM SRLactive ARRABA LIBRARY AFC SRLactive BEAUTIFUL NAILS BY JOJO S.R.L.active BERCA GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLUELIGHT CONSULTING S.R.L.inactive CEAUȘESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CER LKW TOP SERVICE S.R.L.active CHRONO EXPRESS LOGISTIC S.R.L.active COMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRLactive CRV DISTRIBUTIE COMBUSTIBILI SRLactive DINAMIC TRANS SPEDITION S.R.L.dissolved DOMSES BEVERAGE-FOOD S.R.L.inactive DRĂGUŞAN IOANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactive DROSU MIHAELA-LAVINIA ÎNTREPRINDERE INDIVIDUALĂdissolved DYNASTY EVENTS SRLactive

+45 more

Connections

2 links

Shared operator — likely the same administrator

ALEMAT RENTAL BUSINESS S.R.L.Shared officer / director · 2 share this CARPAŢI ALEX PROFESIONAL SRLShared 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

2 people

Name	Role	From	Source
TROANĂ ADELINA-MIHAELA	administrator	—	ONRC registry
TROANĂ VIOREL-ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100