DOSSIERS / LCV ATESTATE S.R.L.
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LCV ATESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J40_7273_2022 · J40/7273/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LCV ATESTATE S.R.L.
ro_onrc
J40/7273/2022
ro_onrc
active
ro_onrc
2022-04-18
ro_onrc
NICOLAE BĂLCESCU 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RESIDENCE ROM SRLactiveACRUX INVESTMENTS SRLactiveADIR MARKETING & TECHNOLOGY S.R.L.activeB2G SRLactiveBANEASA STZ IMOB S.R.L.activeBRM TERMINALE SRLactiveCENTRUL PENTRU EDUCAȚIE RGS S.R.L.activeCERBERUS INVESTMENT EAST SRLactiveCEZ ESCO ROMANIA S.R.L.activeCITY EXPERT RESIDENCE SRLactiveCLEAN GREEN ENERGY INVEST SRLactiveCLOVER MARKET SRLactiveFERMA ALSA PROD S.R.L.activeFLY AGENCY S.R.L.activeFWIC TRADING SRLactiveGIFTED SCHOOL S.R.L.activeLEGAL MATTERS SRLactiveLIKA SG INTERNATIONAL S.R.L.activeMEDIA SOUL LTD S.R.L.activePERGEL PROJE DANISMANLIK GAYRIMENKUL OTOMOTIV INSAAT TURIZM TICARET LIMITED SIRKETI - ANTALYA-SUCURSALA BUCURESTIactive

+8 more

People with significant control

1 people
NameRoleFromSource
BERBECARIU ANDREI-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100