DOSSIERS / LEMINA SA
← SearchExport PDF
Company dossier

LEMINA SA

ONRC · COMPANY · INCORPORATED 1996-08-23
KYBE ID: RO-J12_1479_1996 · J12/1479/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEMINA SA
ro_onrc
J12/1479/1996
ro_onrc
active
ro_onrc
1996-08-23
ro_onrc
Str. CIMPULUI 7, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAMPEAN LAURENTIUadministrator—ONRC registry
COROIAN ILIEadministrator—ONRC registry
MAN VIORELadministrator—ONRC registry
MUDURE FLORENTINAadministrator—ONRC registry
PAVEL GEORGETAadministrator—ONRC registry
FALUB GAVRILlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100