KYBE — See who's really behind any company

Company dossier

LEMNPAN SRL

ONRC · COMPANY · INCORPORATED 2000-08-09
KYBE ID: RO-J12_850_2000 · J12/850/2000 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLEMNPAN SRL

ro_onrc

RegistrationJ12/850/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-08-09

ro_onrc

Registered addressSat VALEA DRAGANULUI 246/A, 3535 Comuna Poieni, Cluj

ro_onrc

Companies at this address

4 total

LEM IMPORT EXPORT SRLdissolved MOLIDUL IMPORT EXPORT SRLdissolved ROVAFER COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MOLIDUL IMPORT EXPORT SRLShared registered address · 4 share this LEM IMPORT EXPORT SRLShared registered address · 4 share this ROVAFER COM SRLShared registered address · 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

3 people

Name	Role	From	Source
S.C. AMTT EXPERT SRL	lichidator	—	ONRC registry
S.C. AMTT EXPERT S.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched