DOSSIERS / SPACIFIC LIGHT & LOVE COMPANY SRL
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SPACIFIC LIGHT & LOVE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-07-20
KYBE ID: RO-J40_6922_2010 · J40/6922/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SPACIFIC LIGHT & LOVE COMPANY SRL
ro_onrc
J40/6922/2010
ro_onrc
active
ro_onrc
2010-07-20
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALLIANCE SYSTEM SRLliquidationALL STRADE SRLactiveARAWEN SERV SRLdissolvedCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROCOTECH SOLUTIONS SRLactiveGE CONSTRUCTION AND CONTRACTING SRLactiveHELP PET SRLactiveHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂactiveKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKHIM SMART INVEST SRLdissolvedLAMA FILM SRLactiveLERCONS CONSTRUCT INVEST SRLliquidationMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCONS ANDION CONSTRUCT SRLactiveM.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRLdissolvedMGL ALMA FASHION SRLdissolvedPENSIUNEA ALMA GOLD SRLdissolvedUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
KASJOPEA STAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "CRISTIN PINTEA"Shared officer / director · 11 share thisFIRMA "CODRU" S.R.L.Shared officer / director · 11 share thisPINTEA COM PROD SRLShared officer / director · 11 share thisSIVINTRAVEL SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ACOPERIȘ PENTRU FIECARE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGRARIA DRONE"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NORD COMERȚ"Shared officer / director · 11 share thisCOOPERATIVA DE PRODUCERE "FURNICA"Shared officer / director · 11 share thisÎntreprinderea Individuală "LAURENȚIA - PÎNTEA"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PINTEA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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