DOSSIERS / ITAL LEMN SRL
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Company dossier

ITAL LEMN SRL

ONRC · COMPANY · INCORPORATED 2004-07-07
KYBE ID: RO-J16_1306_2004 · J16/1306/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITAL LEMN SRL
ro_onrc
J16/1306/2004
ro_onrc
dissolved
ro_onrc
2004-07-07
ro_onrc
Str. POPOVENI 7, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAICU DANIELadministrator—ONRC registry
VÂLCEA MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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