DOSSIERS / EBANO LEMN SRL
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Company dossier

EBANO LEMN SRL

ONRC · COMPANY · INCORPORATED 2003-12-19
KYBE ID: RO-J03_1750_2003 · J03/1750/2003 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
EBANO LEMN SRL
ro_onrc
J03/1750/2003
ro_onrc
liquidation
ro_onrc
2003-12-19
ro_onrc
Comuna Sălătrucu, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
UNIC GABIR SRLShared registered address · 8 share thisFLORA ALEX SRLShared registered address · 8 share thisGEO MURARU FOREST 2004 SRLShared registered address · 8 share thisURSUS SRLShared registered address · 8 share thisCOOPERATIVA DE CONSUM SALATRUCShared registered address · 8 share thisPOPA I ION AFShared registered address · 8 share thisPETRESCU ALINA NICULINA PFShared registered address · 8 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
INSOLVENŢA SM SPRL FILIALA BUCUREŞTIlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100