DOSSIERS / LITSYS NET SRL-D
← SearchExport PDF
Company dossier

LITSYS NET SRL-D

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J40_7218_2017 · J40/7218/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LITSYS NET SRL-D
ro_onrc
J40/7218/2017
ro_onrc
dissolved
ro_onrc
2017-05-18
ro_onrc
DIMITRIE CANTEMIR 21, 40236 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

680 total

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

123 MOBILE DISTRIBUTION PARTNERS S.R.L.dissolved123 MOBILE INTERNATIONAL RETAIL S.R.L.dissolved123 MOBILE RETAIL TRADING S.R.L.dissolved123 MOBILE SMART TRADING S.R.L.dissolved123 MOBILE STORE ONLINE S.R.L.dissolved123 MOBILE TELESALES S.R.L.dissolved3D DREAM FACTORY S.R.L.active7 DAYS TRANSPORT SOLUTION S.R.L.dissolvedA&A FLEX RUTIER ACTIV S.R.L.liquidationABSOLUT FLASH SRLdissolvedA.C. LONDON ENERPRISES S.R.L.activeACS COSTASU S.R.L.activeACTIVE CONSULTING CORNER SRLdissolvedACTIV TOP CONSULTING DDD S.R.L.activeADMIN BLOC GENERAL CONSTRUCT S.R.L.dissolvedADMINBLOC SERVICE SRLliquidationADRIENNE BRIDAL SRLdissolvedADRIMISIRIUS SRLliquidationADR QUICK TRANSPORT S.R.L.activeADVT CAMO S.R.L.liquidation

+660 more

Connections

11 links
Shared operator — likely the same administrator
LES FLEURS D'AMIELA S.R.L.Shared officer / director · 12 share thisLEMIS CONSULTING SRLShared officer / director · 12 share thisPASTA GRANO GOLD S.R.L.Shared officer / director · 12 share thisOLD CONSTRUCT BUSINESS SRLShared officer / director · 12 share thisVIA LEONIS SRLShared officer / director · 12 share thisLEO STAR COMIMPEX SRLShared officer / director · 12 share thisFRANCISCATOS COM SRLShared officer / director · 12 share thisLEMIX ACCOUNTING S.R.L.Shared officer / director · 12 share thisINNERWORKS SAAT S.R.L.Shared officer / director · 12 share thisSALTO LDTC SRLShared officer / director · 12 share thisTOOLMETAL SRLShared officer / director · 12 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
LEONTE MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100