DOSSIERS / AMERICAN LYCETUFF SRL
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AMERICAN LYCETUFF SRL

ONRC · COMPANY · INCORPORATED 2014-04-09
KYBE ID: RO-J40_4465_2014 · J40/4465/2014 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMERICAN LYCETUFF SRL
ro_onrc
J40/4465/2014
ro_onrc
active
ro_onrc
2014-04-09
ro_onrc
CONSTANTIN BRÂNCOVEANU 9, 41432 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB TECHWORK SRLactiveADAPTIVE MARKETING AGENCY S.R.L.activeANJELIQUE EVENT PRODUCTION SRLactiveANTOPARC SERV S.R.L.activeAREASNC CONSULTING SRLactiveATLANTIC SUMMER SRLactiveAWAS FINANCE SRLactiveBASIC CARE SRLactiveBIAMAR VET SRLactiveBLACKWATER BUSINESS SOLUTIONS SRLactiveBOGDAN NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITISH BALCAN BRAND S.R.L.activeBROX BUSINESS REVOLUTION S.R.L.activeCĂLIN C. MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY ENGINEERING SRLactiveCOSTEA C. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORASUL VESEL SRLactiveCUSTOM CONSTRUCT SRLactiveDAINET SOLUTIONS SRLactiveDEEA COMPANY EXPEDITION SRLactive

+53 more

People with significant control

3 people
NameRoleFromSource
DUMITRESCU ALEXANDRAadministrator—ONRC registry
NADEEM KIANIadministrator—ONRC registry
ZEESHAN NADEEMadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100