KYBE — See who's really behind any company

Company dossier

L.H.B&H VIP RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-26
KYBE ID: RO-J8_182_2018 · J8/182/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameL.H.B&H VIP RESIDENCE S.R.L.

ro_onrc

RegistrationJ8/182/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-01-26

ro_onrc

Registered addressCRISTIANULUI 7, 500053 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

44 total

ATLANTA HOUSE SRLactive AXA ESTATE SRLactive B&H U.Y.M. SRLactive BRINTEX MAINTENANCE S.R.L.active BUILD DIVISION S.R.L.active COMPETCOM NICOLE SRLdissolved DOR BICYCLE COMPANY SRLdissolved DUDY GAMEX SRLactive E-BUY SHOP S.R.L.active ESTATE STANDARD INVEST SRLactive FARBMAN INVEST S.R.L.active FRANKIE'S MANAGEMENT S.R.L.active G.I.L ESTATE S.R.L.active GREEN PARKING & CONSTRUCTION SRLdissolved I.S.R. RESIDENCE MARKET S.R.L.active I-TYCHE S.R.L.active JUST WOW SRLliquidation K.T. MOBILIER SRLactive LALO FOOD S.R.L.active L.H.B&H S.R.L.dissolved

+24 more

Connections

3 links

Shared operator — likely the same administrator

B&H U.Y.M. SRLShared officer / director · 4 share this I-TYCHE S.R.L.Shared officer / director · 4 share this L.H.B&H S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
GOLAN MEIR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100