DOSSIERS / LOOKEXPERT SRL
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LOOKEXPERT SRL

ONRC · COMPANY · INCORPORATED 2013-07-19
KYBE ID: RO-J40_9103_2013 · J40/9103/2013 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOOKEXPERT SRL
ro_onrc
J40/9103/2013
ro_onrc
dissolved
ro_onrc
2013-07-19
ro_onrc
TIMIŞOARA 77, 61324 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV PROMPT TRANS S.R.L.liquidationAMARILLIO CAFEE SRLactiveAMBIENTAL ENGINEERING SRLactiveBAR ȘI MAȘINI TÂRGOVIȘTE S.R.L.dissolvedBLONDU BANU S.R.L.dissolvedCREATIVE LOAD S.R.L.activeEPURE P. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENIMENT CHIRIE S.R.L.dissolvedFLO MODE ACCESORII S.R.L.activeFLOTĂ ÎNCREDERE S.R.L.liquidationGEOBOG MEDIACONSULTING S.R.L.activeIBI MARKETING SOLUTION S.R.L.activeIVOIRETECH SRLactiveKALIO VIBE S.R.L.activeMAȘINI ȘI EVENIMENTE S.R.L.dissolvedMIRCICĂ FLORENTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveMMC BEST SPORT S.R.L.activeMOROIANU I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactivePIATRA SPEED S.R.L.dissolvedROCOD ENGINEERING CONSULT SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
VĂIDEIANU LUCICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOOKEXPERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100