KYBE — See who's really behind any company

Company dossier

LIME K&A INTER SRL

ONRC · COMPANY · INCORPORATED 2017-08-01
KYBE ID: RO-J40_13792_2017 · J40/13792/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIME K&A INTER SRL

ro_onrc

RegistrationJ40/13792/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-08-01

ro_onrc

Registered addressMOŞILOR 312, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

AKACIA ORIENT S.R.L.active AVIATION CONSULTANT S.R.L.dissolved BB CONCEPT LIV S.R.L.active BIOCARE DENTAL S.R.L.active BLACKICE S.R.L.active CREATIVE LBS S.R.L.active DIAMOND GLOBAL SOLUTIONS SRLactive DROSOU INVEST AND TRADE S.R.L.active GRAM EDU S.R.L.active HERMES MARKETING S.R.L.liquidation INCITY SMART CONSTRUCT S.R.L.active MARDAR 81 PREST SERV S.R.L.liquidation NADUSH TRADING 2000 SRLactive NOBIL MARM SRLactive RSGE SHOP S.R.L.liquidation SAPINA SERVICES S.R.L.dissolved SHNAIDERMAN ENGINEERING SRLdissolved UNIVERSAL PROJECTS SRLactive ZENOR ATLAS SRLinactive

Connections

2 links

Shared operator — likely the same administrator

LIME K&A INTER SRLShared officer / director · 3 share this JUPITER CEREALS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ALI LAKISS	administrator	—	ONRC registry
KHALED AL DEBSS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100