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Company dossier

LINDHAUS ACOPERISUL SRL

ONRC · COMPANY · INCORPORATED 2016-08-23
KYBE ID: RO-J40_11145_2016 · J40/11145/2016 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLINDHAUS ACOPERISUL SRL

ro_onrc

RegistrationJ40/11145/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-23

ro_onrc

Registered addressINDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

542 total

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

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.active ABN CONTACT SRLdissolved ABSOLUTE CLEAN SRLdissolved ACACIA TRAINING SERVICES SRLactive ACCREDO CONTA SRLdissolved ACS ACTUALY CONSULTING S.R.L.active ACTIV SCOUTING GROUP S.R.L.active ADAM CONSTRUCT DESIGN S.R.L.dissolved ADELANDE SOFTWARE SRLdissolved ADERNO IMPORT EXPORT SRLactive ADION PRO CONSTRUCT S.R.L.active ADMAG BUSINESS CONSTRUCT SRLactive ADROVIMA SRLdissolved AGER SOFTWARE S.R.L.dissolved AGFA AUTOGLASS SRLactive A&G MAXMAX PLUS SRLdissolved AGRO IMPEX PÎRVAN S.R.L.active AKI BUSINESS IDEAL TRANS SRLdissolved ALEMAR DESIGN SRLinactive ALEX POPESCU IT DEVELOPER S.R.L.active

+522 more

Connections

3 links

Shared operator — likely the same administrator

RUSAUR IRI CONS S.R.L.Shared officer / director · 4 share this ATENT CONSTRUCT S.R.L.Shared officer / director · 4 share this ANGELICA SRLShared officer / director · 4 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
URSARU ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100