DOSSIERS / LIGHTHOUSE RESEARCH & MARKETING SRL
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Company dossier

LIGHTHOUSE RESEARCH & MARKETING SRL

ONRC · COMPANY · INCORPORATED 2002-04-30
KYBE ID: RO-J40_3598_2002 · J40/3598/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LIGHTHOUSE RESEARCH & MARKETING SRL
ro_onrc
J40/3598/2002
ro_onrc
active
ro_onrc
2002-04-30
ro_onrc
BABA NOVAC 3, 31621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTICS IMPEX S.R.L.dissolvedALDEA STAR SRLactiveAMARCO BUSINESS INTERNATIONAL SRLinactiveANDRA '94 IMPEX SRLactiveANTO COMPANY LINE SRLactiveBLOCK'VIZ ADMINISTRATOR SRLactiveCATALAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCELA TOOLS COM SRLactiveCHRISALLAS PROPERTIES SRLdissolvedCHRISAND PROPERTY INVESTMENT SRLdissolvedCIC GLOBAL CONSULT S.R.L.activeCINEART MOTION FILMS SRLactiveCLAU NEW CONCEPT S.R.L.activeCLIN PHASE ONE SRLdissolvedCONSTRUZIONE E SERVIZI AUTOMOBILISTICI PER VOI SRLactiveCONSULT HORECA S.R.L.activeCOPANA PROPERTY INVESTMENTS SRLdissolvedCROITORU I & C SRLactiveDEAD SEA COSMETICS SRLactiveDECATEX PROD SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MARIN GELU RAIMONDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100