DOSSIERS / LIST IT S.R.L.
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Company dossier

LIST IT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-22
KYBE ID: RO-J40_9024_2015 · J40/9024/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LIST IT S.R.L.
ro_onrc
J40/9024/2015
ro_onrc
dissolved
ro_onrc
2015-07-22
ro_onrc
IOVIŢA 10, 50686 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FLIP TECHNOLOGIES S.R.L.Shared officer / director · 6 share thisNEVO CONVERSION SOLUTIONS SRLShared officer / director · 6 share thisLIL VENTURES S.R.L.Shared officer / director · 6 share thisEAST CAPITAL S.R.L.Shared officer / director · 6 share thisFLIP VENTURES S.R.L.Shared officer / director · 6 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
LUCA ALIN SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100