DOSSIERS / LENTIQ DATA S.R.L.
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LENTIQ DATA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J40_3702_2019 · J40/3702/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LENTIQ DATA S.R.L.
ro_onrc
J40/3702/2019
ro_onrc
active
ro_onrc
2019-03-20
ro_onrc
TUDOR ARGHEZI 8-10, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIMS HUMAN CAPITAL ROMANIA SRLactiveBEEBYTE SOFTWARE SOLUTIONS S.R.L.activeBMC HELIX ROMANIA S.R.L.activeCHATHAM FINANCIAL ROMANIA S.R.L.activeCOSMETICE DIN BERE S.R.L.activeDAPPS DELIVERY S.R.L.activeGP GROUP JSC SOFIA SUCURSALA BUCUREȘTIactiveGRIDSPERTISE S.R.L. ROMA - SUCURSALA BUCURESTIactiveGTN CMC SERVICE DESK SRLactiveIMPACT HUB HOLDING S.R.L.activeIRIS SOFTWARE TECHNICAL CENTRE S.R.L.activeLEADGENCY INTERNATIONAL S.R.L.activeMA YA HI GROUP S.R.L.activeROPOT BOUTIQUE SRLactiveROPOT DEVELOPMENT SRLactiveROPOT FOUNDERS S.R.L.activeSHOWPAD S.R.L.activeSOLAR RPOWER VENTURE S.R.L.activeSTIMA SOFT SRLactiveTOFAN ARCHITECTURE & DESIGN S.R.L.active

+6 more

People with significant control

3 people
NameRoleFromSource
BORDEI ALEXANDRUadministrator—ONRC registry
LENTIQ INCadministrator—ONRC registry
ROH LUCAS JOONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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