DOSSIERS / LIFT IDEAS SRL
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LIFT IDEAS SRL

ONRC · COMPANY · INCORPORATED 2012-11-15
KYBE ID: RO-J40_13434_2012 · J40/13434/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIFT IDEAS SRL
ro_onrc
J40/13434/2012
ro_onrc
active
ro_onrc
2012-11-15
ro_onrc
FLOARE ROŞIE 4A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BLOOM VISION S.R.L.activeBUBU PETRE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS ENTERTAINMENT MIX S.R.L.activeCRISTIAN ALEXIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCANU ANTOANETTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCANU GEORGE-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSIC STAGE CLUB S.R.L.activePARADISE-ART CLUB S.R.L.activePARADISE DANCE CLUB S.R.L.activeROMVERSIS SERVICE SRLactiveROMVERSIS TOP SRLactiveTANGOCHAMP S.R.L.activeVINCIOTI DANIELA-ROXANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CII PENIUC MIHAELAlichidator judiciar—ONRC registry
PENIUC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100