DOSSIERS / LAMA BUSINESS COMPANY SRL
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Company dossier

LAMA BUSINESS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J13_740_2016 · J13/740/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAMA BUSINESS COMPANY SRL
ro_onrc
J13/740/2016
ro_onrc
active
ro_onrc
2016-03-23
ro_onrc
TOMIS 48A-48B, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHOWEINA MAHMOUDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100