KYBE — See who's really behind any company

Company dossier

LBMTMR MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-19
KYBE ID: RO-J12_2050_2022 · J12/2050/2022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLBMTMR MARKETING S.R.L.

ro_onrc

RegistrationJ12/2050/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-04-19

ro_onrc

Registered addressPROF.VALERIU BOLOGA 3, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADF DENTAL ART S.R.L.active ADF DENTAL LEARNING S.R.L.active AEROMIKE S.R.L.dissolved AERORAVEN S.R.L.active AILED NALAMUS SRLactive BARANCEANU C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BAU DIGITAL LAB S.R.L.active BDIGITAL S.R.L.active BE GENIUS S.R.L.active BG LUXIMMO S.R.L.active BONDOR ALEXIA-AMBRA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DECOARTA PRODUCTION SRLactive DENO OLEG PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRISME S.R.L.active ELYSEE ESTATE S.R.L.active EUROCONTRACT CONCEPT SRLactive FLIGHT EXPERIENCE SRLactive FLYFREEBIRD S.R.L.active GABI NEW HOME S.R.L.active

+34 more

Connections

3 links

Shared operator — likely the same administrator

MARTIN IMMOBILIERShared officer / director · 4 share this LBMTMR MARKETING S.R.L.Shared officer / director · 4 share this BRETAGNE PRESTIGEShared officer / director · 4 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
BALOG FLORICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100