KYBE — See who's really behind any company

Company dossier

LION PROJECT ACTIVE ONE SRL

ONRC · COMPANY · INCORPORATED 2013-02-25
KYBE ID: RO-J40_2458_2013 · J40/2458/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLION PROJECT ACTIVE ONE SRL

ro_onrc

RegistrationJ40/2458/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-25

ro_onrc

Registered addressVICTORIEI 83, 10066 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.F.T. CONSTRUTIONI SRLactive CASTELLUM REALTY S.R.L.active CITY STORE S.R.L.active DUMITRU GERDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ECO JUMP S.R.L.active EFFICIENT DELIVERY SOLUTIONS S.R.L.active EFFICIENT DYNAMIC PARTNERS SRLactive ENERGY EXCHANGE S.R.L.active ERICS CONSULTING SRLactive FARMACIA ALISSA S.R.L.active GAMEHENGE STUDIO S.R.L.active GORA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive HATSON TOP S.R.L.active INFRAPIPES CONSULT S.R.L.active ITIZED S.R.L.active MEDIA MONITORING COMPANY SRLactive RO PRESS DISTRIBUTION SERVICES S.R.L.active SICILFRUIT S.R.L.active VIP BEBE MARKET S.R.L.active WALLS TIMOTHY JOHN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people

Name	Role	From	Source
EMANUELE MACCARONI	administrator	—	ONRC registry
GIANLUCA BUCCI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100