DOSSIERS / LION CAPITAL SRL
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Company dossier

LION CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-20
KYBE ID: RO-J40_3526_2007 · J40/3526/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LION CAPITAL SRL
ro_onrc
J40/3526/2007
ro_onrc
dissolved
ro_onrc
2007-02-20
ro_onrc
Str. MITROPOLIT GRIGORE 20-22, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BT CAPITAL PARTNERS S.A.Shared officer / director · 6 share thisONE UNITED PROPERTIES S.A.Shared officer / director · 6 share thisCAPITALIO HOLDING S.R.L.Shared officer / director · 6 share thisOTP BANK ROMANIA SAShared officer / director · 6 share thisSALT BANK S.A.Shared officer / director · 6 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
NameRoleFromSource
LIONĂCHESCU COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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