DOSSIERS / LYGA STYLE S.R.L.
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Company dossier

LYGA STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-12
KYBE ID: RO-J40_10562_2019 · J40/10562/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LYGA STYLE S.R.L.
ro_onrc
J40/10562/2019
ro_onrc
active
ro_onrc
2019-08-12
ro_onrc
AVRIG 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALFA CONSULT SERVIZI S.R.L.activeAVEDORE STAR S.R.L.activeCAT REAL ESTATE SOLUTIONS SRLactiveDAZANIAN TECHNOLOGIES S.R.L.activeDOMUS REAL ESTATE SRLactiveEURO-ASIA IMPORT&EXPORT TRADING S.R.L.activeFAR NODE S.R.L.activeFLEXY ALFA SERVICE S.R.L.activeGAO BEI DIAN YING HUI BAG CO. FILIALA BUCUREŞTI SRLactiveGOLDOUR FASHION SRLactiveHAO YUNLAI STAR S.R.L.activeHAPPY FOODS INTERNATIONAL S.R.L.activeHUI BAGS IMPEX S.R.L.activeINTELLIGENT B2B GROUP S.R.L.activeMARUKI ART SRLactiveMOLLO VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTIFORM ALI S.R.L.activeNSW STRATEGIC MANAGEMENT S.R.L.activePASSIONPASS S.R.L.activePIUMA SERVIZI S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
MOCANU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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