DOSSIERS / AM & LM COMPROD SRL
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AM & LM COMPROD SRL

ONRC · COMPANY · INCORPORATED 1993-07-22
KYBE ID: RO-J12_2876_1993 · J12/2876/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AM & LM COMPROD SRL
ro_onrc
J12/2876/1993
ro_onrc
dissolved
ro_onrc
1993-07-22
ro_onrc
B-dul 21 DECEMBRIE 1989 133, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

27 total
ABU NORA IMPEX SRLdissolvedAPOC SRLdissolvedBARCAN PRODSERV SRLdissolvedCOMIMPEX EXPRESS SRLdissolvedFIJI IMPORT EXPORT SRLdissolvedG I I P CONSULT SRLdissolvedIMRE ERZSEBET PFdissolvedIOANA MARIA COMERCIAL IMPEX SRLactiveKOS IMPEX SRLdissolvedLEYLA IMPEX SRLactiveLUNEXIM IMPORT EXPORT SRLdissolvedM & B SERVICE SRLdissolvedMER INTERNATIONAL SRLdissolvedMTG VIDEO SRLdissolvedMURESAN I VASILE PFdissolvedNICOLAY IMPEX SRLdissolvedOVIMAR PRODCOM SRLdissolvedPROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRLdissolvedRELIANIS PROD SRLdissolvedROMECO IMPEX SRLdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
IDENTITY SRLShared officer / director · 6 share thisDELLCAS SYSTEM SRLShared officer / director · 6 share thisVALINA PROD COM SRLShared officer / director · 6 share thisCONTHERM GROUP SRLShared officer / director · 6 share thisSYSTEC GROUP SRLShared officer / director · 6 share thisDUO ELLE COM SRLShared officer / director · 7 share thisBRILIANT CONSTRUCT SRLShared officer / director · 7 share thisMACTEHNIC MACHINERY SRLShared officer / director · 7 share thisLIVAM GROUP SRLShared officer / director · 7 share thisMACAVEI POPAS TURISTIC SNCShared officer / director · 7 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

5 people
NameRoleFromSource
MACAVEI ALINAadministrator—ONRC registry
MACAVEI LIVIUadministrator—ONRC registry
BICA ROSANA GABRIELAlichidator—ONRC registry
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100