DOSSIERS / LAKECITY DEVELOPMENT SRL
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LAKECITY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2006-08-09
KYBE ID: RO-J40_12853_2006 · J40/12853/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LAKECITY DEVELOPMENT SRL
ro_onrc
J40/12853/2006
ro_onrc
active
ro_onrc
2006-08-09
ro_onrc
POLONĂ 43, 10493 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

69 total

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

ADONIS EMP S.R.L.dissolvedAKASTY PROPERTIES SRLactiveALEXANDROS SRLactiveALPAN INVESTITII SRLactiveALTHIA S.R.L.liquidationA.PH. ACHNA ENTERPRISES SRLliquidationASTIR DEVELOPMENT SRLactiveATHERISTES DEVELOPMENT COMPANY SRLactiveBERKELEY INVESTMENTS SRLactiveCARE REAL ESTATE SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHECKTOT S.R.L.dissolvedCHRYMICO INVEST SRLactiveCLUB PEZO SRLactiveDELTA IMPORT EUROPE S.R.L.dissolvedDIAS CONSTRUCT SRLactiveDIONISOS TRADING SRLactiveDOROMICHALOPOLI INVEST SRLactiveELEKTRO KENNER SRLactiveELPANI ASSOCIATES SRLactive

+49 more

Connections

12 links
Shared operator — likely the same administrator
LKP FOREST DEVELOPMENT SRLShared officer / director · 5 share thisCY RIVERSIDE DEVELOPMENT SRLShared officer / director · 5 share thisAMALINCO INVESTMENTS SRLShared officer / director · 5 share thisACK EUROPEAN INVESTMENTS SRLShared officer / director · 5 share thisLARA CONSTRUCT & DEVELOPMENT SRLShared officer / director · 9 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 9 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPARASKEVAS D. LORDOS LIMITEDShared officer / director · 9 share thisJEDEVIA LIMITEDShared officer / director · 9 share thisCOSTAS K. KASSINOS LIMITEDShared officer / director · 9 share thisHOTEL ATHINION LIMITEDShared officer / director · 9 share thisENNOIASOU TRADING LTDShared officer / director · 9 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
NameRoleFromSource
DEMETRIOS LORDOSadministrator—ONRC registry
GALATEIA KASINOUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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