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Company dossier

LAKSHMI INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J40_16997_2008 · J40/16997/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAKSHMI INVESTMENTS SRL

ro_onrc

RegistrationJ40/16997/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-10-06

ro_onrc

Registered addressStr. Olteni 6, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

22 total

AFRIDI INTERNATIONAL IMPEX SRLdissolved CELESTIAL PROPERTIES SRLdissolved CIOCÂRLIA 2010 PROIECT SRLdissolved CITYSCAPE INVESTMENTS SRLdissolved D. DEMITRIADES & SONS SRLliquidation EVANTHIA PROPERTIES SRLdissolved IMRAN ENTERPRISES SRLdissolved KHIZAR INTERNATIONAL SRLdissolved LIVE BETS SOLUTIONS SRLdissolved MAELK INVESTMENTS SRLdissolved MONTAN REZIDENTIAL COMPLEX SRLdissolved PC PROLAND INVESTMENTS SRLdissolved PENN ESTATES SRLinactive PETROU REAL INVESTMENTS SRLdissolved PISSOURI INVESTMENTS SRLactive PR GLOBAL INVESTMENTS SRLdissolved PYRGOS INVESTMENTS SRLdissolved S & A CREATIONS IMPORT EXPORT SRLdissolved SCALA 2010 PROIECT SRLdissolved SOMI COMPLEX SRLdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

G.D EDU CONSULTShared officer / director · 3 share this NKD EDUCATION CONSULTANTS LTDShared 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

1 people

Name	Role	From	Source
DUBEY GAURAV	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100