DOSSIERS / LFI DEV S.R.L.
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LFI DEV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-04
KYBE ID: RO-J40_4248_2022 · J40/4248/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LFI DEV S.R.L.
ro_onrc
J40/4248/2022
ro_onrc
active
ro_onrc
2022-03-04
ro_onrc
Timişoara 101H, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AARI WEBDEV S.R.L.activeALY-FABYAN CONSTRUCT S.R.L.dissolvedBEST COOL PIZZA S.R.L.activeBREAZU FLAVIA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRICEAG GEORGE-ALIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBUCHAREST PERFORMING ARTS S.R.L.activeDDD PROFESIONAL SERVICES S.R.L.activeENACHE CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREENPOINT ŞTEFAN S.R.L.activeLAN ENERGY S.R.L.liquidationMAVIDAV CARGO TRANS S.R.L.dissolvedOPREA VIORELA-NICOLETA P.F.A.inactiveOSIS ART S.R.L.activeRAZANVIC S.R.L.activeROLANKA AGENCY S.R.L.inactiveSEBASTIAN SMART BOUTIQUE S.R.L.activeSHARDANA OUTLET S.R.L.dissolvedSMART WIRING S.R.L.dissolvedSTASIA TEAM CONSULTING S.R.L.activeSUPER CAR AUTO DAN S.R.L.active

+6 more

People with significant control

2 people
NameRoleFromSource
FAZAKAS PETER - DANIELadministrator—ONRC registry
LENGEL ALEXANDRU - NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100