DOSSIERS / LEMONIA SRL
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Company dossier

LEMONIA SRL

ONRC · COMPANY · INCORPORATED 2002-02-27
KYBE ID: RO-J04_148_2002 · J04/148/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEMONIA SRL
ro_onrc
J04/148/2002
ro_onrc
active
ro_onrc
2002-02-27
ro_onrc
607271 Sat Holt, Comuna Letea Veche, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIAMARF SRLactiveADILINI SRLactiveALGO SRLactiveAPRIG PREST SRLactiveAVISOMA SRLactiveBARDAN VASILE AFactiveBIPETRIO SRLactiveCIOBANU N. NECULAI ÎNTREPRINDERE FAMILIALĂactiveCOSOR M. MARIA AFactiveCRETU CRISTINA PFactiveCURAJ SRLactiveDANY ŞI ANDY SRLactiveDIANA-PAS SRLactiveFAINAREA VASILE PFactiveGEVAHAS CONST SRLactiveGOSMAN A. MARICICA GABRIELA ÎNTREPRINDERE FAMILIALĂactiveIONOMAR COM SRLactiveIURASC PETRU PFactiveKITIMIRU SRLactiveMEREUŢĂ I. AURICA ÎNTREPRINDERE FAMILIALĂactive

+21 more

People with significant control

1 people
NameRoleFromSource
GOSMAN AL. LEMONIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100