KYBE — See who's really behind any company

Company dossier

JAN LEMN FINIT SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J11_713_2004 · J11/713/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameJAN LEMN FINIT SRL

ro_onrc

RegistrationJ11/713/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-16

ro_onrc

Registered address FS 108, 327213 Sat Surducu Mare, Comuna Forotic, Caraş-Severin

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

JAN LEMN FINIT SRLShared officer / director · 3 share this COSMIN-C.H.G. IMPEX SRLShared officer / director · 3 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
LETTNER JOHANN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAN LEMN FINIT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100