DOSSIERS / LENA INNOVATION S.R.L.
← SearchExport PDF
Company dossier

LENA INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-01
KYBE ID: RO-J40_4296_2019 · J40/4296/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LENA INNOVATION S.R.L.
ro_onrc
J40/4296/2019
ro_onrc
active
ro_onrc
2019-04-01
ro_onrc
VÂLSĂNEŞTI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX GLOBAL COM SRLactiveALLECTRYA SALES S.R.L.activeANIMIS TEXTIL S.R.L.activeBIN LOVE SRLactiveCHEF BY CATALIN R S.R.L.activeCHONGQING CITY HUICHUAN SHOES CO LTD CHONGQING - SUCURSALA BUCURESTIactiveDENIS CONSTRUCT EXCLUSIV SRLactiveGRAIN RESOURSES SYSTEM S.R.L.activeKAIFENG CITY GUANGCHANG GARMET TRADE CO., LTD KAIFENG - SUCURSALA BUCURESTIactiveKOKI THAI BAGETT Kft BUDAPESTA - SUCURSALA BUCURESTIactiveKOSMOS FIN MAL S.R.L.activeMEGA GREEN ADS S.R.L.activeMIREX CONCEPT LINE S.R.L.activeNAIL - IT CONSULTING SRLactiveNAT & DON SRL-DactiveNAUMANN SERVICE IMPEX SRLactiveNICK EXPRESS LOGISTIC SRLactivePERFECT RESIDENCE S.R.L.activePLATON IMOBILIARE S.R.L.activeRAIL C.F. COM S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
JEZYK STANISLAWadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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