DOSSIERS / LUNCH ESTEEM SRL
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Company dossier

LUNCH ESTEEM SRL

ONRC · COMPANY · INCORPORATED 2010-10-04
KYBE ID: RO-J40_9482_2010 · J40/9482/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LUNCH ESTEEM SRL
ro_onrc
J40/9482/2010
ro_onrc
dissolved
ro_onrc
2010-10-04
ro_onrc
Str. PECINEAGA 9, 51954 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LUNCH ESTEEM S.R.L.Shared officer / director · 4 share thisACORD PROGRES GRUP S.R.L.Shared officer / director · 4 share thisACORD LINE S.R.L.Shared officer / director · 4 share thisCATRINA EMIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisORNAMENTAL VB EXPERT SRLShared registered address · 5 share thisIANCU ELENA OLIMPIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisIANCU MARIUS-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
COCEAN ROBERT - DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUNCH ESTEEM S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100