DOSSIERS / LIGHTPOINT SRL
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LIGHTPOINT SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J40_10561_2017 · J40/10561/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIGHTPOINT SRL
ro_onrc
J40/10561/2017
ro_onrc
active
ro_onrc
2017-06-28
ro_onrc
VITAN 242, 31301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALGORITHM RESIDENTIAL S3 SRLactiveART SPORT TOTAL SRLactiveAS3 - ADMINISTRARE STRAZI S3 SRLliquidationBALMAN HOSPITALITY S.R.L.activeBEST BEVERAGE GROUP SRLactiveCOSTA CAFFE IMPEX SRLactiveCREATIV WEB DEVELOPMENT PROGRES SRLactiveDAILY FASHION CONCEPT SRLdissolvedDIASOL CONCEPT SRLdissolvedDUCATI MAYA FASHION SRLdissolvedETALON EXPERT S.R.L.activeEUROPE LUXURY REAL ESTATE S.R.L.activeFACE BUCHAREST DISTRIBUTION SRLactiveHOFMANN CONSTRUCTION CORP S.R.L.activeILIE MIHAI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNET SI TEHNOLOGIE S3 SRLdissolvedLUXOGRAPH S.R.L.activeM & A ENJOY FOR HEALTH SRLactiveMIX COLOR STYLE SRLliquidationMYMOTO CONSTANTA SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
ŢUGULEA GELUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100