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Company dossier

LSCARS MAX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-27
KYBE ID: RO-J40_14789_2021 · J40/14789/2021 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

liquidation

Legal nameLSCARS MAX S.R.L.

ro_onrc

RegistrationJ40/14789/2021

ro_onrc

Statusliquidation

ro_onrc

Incorporated2021-08-27

ro_onrc

Registered addressCHIŞINĂU 12, 22154 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARTBOARD ADVERTISING SRLactive ASERTIV BUILD S.R.L.active ATRAGE ABUNDENTA S.R.L.active BARBU IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHTLINE MUSIC SRLdissolved BRIGHTLINE RECRUITMENT SRLdissolved CÂRLIGEL SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive CID BEST CONSULTING S.R.L.active CONSTANTIN G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DOT HORECA S.R.L.active DREAM STIL FASHION SRLdissolved DYNO ROLE PLAY S.R.L.active ELECTRO INTERNATIONAL S.R.L.active ENERGY WOOD PELLET SRLdissolved IANCU-BAD IMPEX SRLdissolved JOACA SENZORIALA S.R.L.active MĂGUREANU MIHAELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive MARUAN STAINED GLASS S.R.L.active MEDIA CASTING AGENCY SRLactive

+16 more

People with significant control

1 people

Name	Role	From	Source
SCÎNTEI LAURENTIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100