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Company dossier

LEMON ICE AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-22
KYBE ID: RO-J40_2603_2016 · J40/2603/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLEMON ICE AGENCY S.R.L.

ro_onrc

RegistrationJ40/2603/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-22

ro_onrc

Registered addressMihai Eminescu 198, 20085 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ARISTATA LIMITED LIMASSOL CIPRU SUCURSALA BUCURESTIactive ATMAN CONSULTING S.R.L.active BEHIND SOFT S.R.L.active CHARMILLES AMINTIRI S.R.L.active EVASART S.R.L.dissolved GEPAMAR S.R.L.active GLOBE ONE DIGTAL AGENCY S.R.L.active ITHERAEL S.R.L.active KIOLIGR S.R.L.active MESERIAS LA MARMURA SI GRANIT S.R.L.active MSL MACHINE SALES & LEASING S.R.L.active OPREA ANDRA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive POWER MADE SRLactive RNB INVESTMENTS AND CONSULTING SERVICES S.R.L.active SANOVA S.R.L.active SLOW DRINK PARLOR S.R.L.active SMARAGDA COFFEE&SNACK S.R.L.active THE RUG PHOTO COMPANY S.R.L.active VEMSTEEL S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

NAGIO CONCEPT S.R.L.Shared officer / director · 4 share this ZOYO LIFE S.R.L.Shared officer / director · 4 share this ZAYA MAGNITUDE ESTATE S.R.L.Shared officer / director · 4 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
NAE GEORGIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100