DOSSIERS / AMCOSTIL LEMN SRL
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Company dossier

AMCOSTIL LEMN SRL

ONRC · COMPANY · INCORPORATED 2007-01-15
KYBE ID: RO-J02_72_2007 · J02/72/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
AMCOSTIL LEMN SRL
ro_onrc
J02/72/2007
ro_onrc
inactive
ro_onrc
2007-01-15
ro_onrc
Str. OGORULUI 32, 2900 Municipiul Arad, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DEALERS COMPANY SRL SUCURSALA TIMISOARAShared officer / director · 7 share thisTUNING CLUB SERVICE SRLShared officer / director · 7 share thisOVIDIU COM SRLShared officer / director · 7 share thisDEALERS COMPANY SRLShared officer / director · 7 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 7 share thisLIV TOPCAD SRLShared officer / director · 7 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
ILIE OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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