DOSSIERS / LAMPIONE BUSINESS DEVELOPMENT SRL
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LAMPIONE BUSINESS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2012-02-13
KYBE ID: RO-J40_1270_2012 · J40/1270/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAMPIONE BUSINESS DEVELOPMENT SRL
ro_onrc
J40/1270/2012
ro_onrc
active
ro_onrc
2012-02-13
ro_onrc
GAZELEI 34, 40514 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AG TECHNICAL SERVICE & BUILDING S.R.L.activeALE COMPANY IMOBILIARE SRLactiveALVA BEST SOLUTION S.R.L.activeAMELIA HOLDING S.R.L.activeAREA ENERGY S.R.L.activeAVENUE PROJECT CONSULTING S.R.L.activeBETSTARTERS S.R.L.activeCENTRUM TURISM S.R.L.activeCIMETA-RO S.R.L.activeCOSEDIL SPA ROMA SUCURSALA BUCUREȘTIactiveCOSEDIL S.R.L. SANTA VENERINA (CT) - SUCURSALA BUCUREȘTIactiveCOTA IMOB SRLactiveCS CONSULENZA AZIENDALE S.R.L.activeDARMIG INVESTMENTS GROUP EUROPE S.R.L.activeDIEMA UNLIMITED S.R.L.activeDIGIDATA PREMIUM S.R.L.activeDIPA INVESTMENT BUSINESS S.R.L.activeDORMICOMODO S.R.L.activeE BUSINESS WORLD S.R.L.activeEDIL CASA BARI S.R.L.active

+85 more

People with significant control

1 people
NameRoleFromSource
ZACCAGNINI LUIGIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100