DOSSIERS / LICON BUILDING 888 S.R.L.
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LICON BUILDING 888 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-24
KYBE ID: RO-J40_23585_2022 · J40/23585/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LICON BUILDING 888 S.R.L.
ro_onrc
J40/23585/2022
ro_onrc
active
ro_onrc
2022-11-24
ro_onrc
GIURGIULUI 121, 40662 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADMIR SOFTWARE SERVICES S.R.L.activeADMIR TECHNOLOGY S.R.L.dissolvedAMARANTA AA S.R.L.dissolvedANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUU GARAGE S.R.L.activeCATANĂ OANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELU TRANS LOGISTCS S.R.L.activeCIPRIANO FOOD SRLactiveCOLCOVĂ GEORGE-ALEXANDRU ÎNTREPRINDERE FAMILIALĂactiveDALY PROTECT & ASOCIATII S.R.L.activeECHO BLOOM FAIRY TALE S.R.L.liquidationEUROCONTAB 2006 SRLactiveEVELYN CONSULTING SERVICES SRL-DdissolvedFRUVEX LOGISTIC S.R.L.activeLACONDA BUSINESS SRLdissolvedMECANIKKA DEUTSCHE TRAKTOREN AG ROMANIA SRLactiveMECANIKKA NPK S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100