KYBE — See who's really behind any company

Company dossier

LI PIGMENTS SRL

ONRC · COMPANY · INCORPORATED 2015-01-22
KYBE ID: RO-J40_692_2015 · J40/692/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLI PIGMENTS SRL

ro_onrc

RegistrationJ40/692/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-01-22

ro_onrc

Registered addressRĂCARI 10A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

32 total

AGENT DE ASIGURARE ASCD ASIG SRLdissolved ANDREEA ROMANESCU BOUTIQUE SRLactive BALAŞ ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEBEMAX STIL S.R.L.active BONITO ESTILO S.R.L.dissolved BROWBABE ROOM S.R.L.dissolved BUSINESS UPGRADE SRLactive CHERRY LOOK S.R.L.dissolved CHERRY QUEEN S.R.L.active CHIC TECHNIQUE S.R.L.active EASY PLAY EVENTS SRLactive GALAXY SWEET SRLdissolved IGNAT IOAN. IONEL PERSOANĂ FIZICĂ AUTORIZATĂinactive ILIE T. GETA PERSOANĂ FIZICĂ AUTORIZATĂactive IVAŞCU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved Local Advertising SRLactive MAISON DU COTON SRLactive MDR MEGAMIX ACTIVITY S.R.L.active NETSERV GENERAL CONSULT SRLactive PANDOTRADE ECOMMERCE S.R.L.dissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

AMBER PREMIUM S.R.L.Shared officer / director · 4 share this NOUVEAU STIL S.R.L.Shared officer / director · 4 share this SPARKLY EYELASHES S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
DELCARU CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100