DOSSIERS / LYKAI LIMITED SRL
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Company dossier

LYKAI LIMITED SRL

ONRC · COMPANY · INCORPORATED 2005-12-27
KYBE ID: RO-J40_21874_2005 · J40/21874/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LYKAI LIMITED SRL
ro_onrc
J40/21874/2005
ro_onrc
active
ro_onrc
2005-12-27
ro_onrc
IANCU DE HUNEDOARA 35, 11733 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALYS ROCKS S.R.L.activeBUTTER COFFEE S.R.L.activeCATINCA MOD S.R.L.activeCHIC OUTLET BOUTIQUE S.R.L.activeCONEX INTRADE SRLactiveCUALNOX CNC S.R.L.activeETNO SPIRIT S.R.L.activeLANDAU IMPEX SRLactiveLANDAU TECH SRLactiveLYTRA INVESTITII SRLactiveMEDEEA STIL NATIVE ETNO S.R.L.activeNEATWORK FACILITY MANAGEMENT SRLactiveNEURONX S.R.L.activeNIŢU AURELIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveODESSAGRAND PROPERTIES SRLactiveROVALI STAR SRLactiveSPORTOPEDICA S.R.L.activeTRANSFORMATOR SPACE SRLactive

People with significant control

1 people
NameRoleFromSource
ANTONIS VASILIOUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100