DOSSIERS / "LEMNLIND" SRL
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Company dossier

"LEMNLIND" SRL

ONRC · COMPANY · INCORPORATED 2001-02-22
KYBE ID: RO-J14_33_2001 · J14/33/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"LEMNLIND" SRL
ro_onrc
J14/33/2001
ro_onrc
active
ro_onrc
2001-02-22
ro_onrc
B-dul GENERAL GRIGORE BALAN, 520082 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASANACHE DANIELA-LOREDANA PFactiveBEKING SRLactiveBODA SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMERT PRESTARI COMPROLA SRLactiveCON-ART SRLactiveFOGAS TUNDE ASOCIATIE FAMILIALAactiveHAAG SRLactiveIMPORT EXPORT "RUTEX" SRLactiveJON SERVICE SRLactiveLAMAR AUDIT SRLactiveLANG VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOL COMERT SRLactivePINETREE SRLactivePOP I. IOAN PFactivePRODUCTIE "NAGYBACZONY" SRLactivePRODUCTIE SERVICII COMERT "SAFIRE" SRLactivePRODUCTIE SERVICII SI COMERT "ASCENT" SRLactivePRODUCTIE SI COMERT "GYKOT" IMPEX SRLactivePROMIS COMERT SRLactiveSACICOM PRESTARI SI COMERT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CII CRISTESCU VALERIA-GEORGETAlichidator judiciar—ONRC registry
CREŢU LAURA INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100