DOSSIERS / LEMN CONFEX SRL
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Company dossier

LEMN CONFEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-25
KYBE ID: RO-J16_347_1998 · J16/347/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEMN CONFEX SRL
ro_onrc
J16/347/1998
ro_onrc
dissolved
ro_onrc
1998-03-25
ro_onrc
Str. CARACAL 172, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
STEEL CONSTRUCT SRLShared registered address · 5 share thisTOFAN GRUP BUCURESTI SA SUCURSALA DOLJShared registered address · 5 share thisCIROMAT SERVCONSTRUCT SRLShared registered address · 5 share thisAREMI SRLShared registered address · 5 share thisCIOLELI LUX S.R.L.Shared officer / director · 6 share thisCINERGY SRLShared officer / director · 6 share thisBIOSERV COMERCIAL S.R.L.Shared officer / director · 6 share thisSPALARE MODERNA SRLShared officer / director · 6 share thisCINERGDANI SERVICII SRLShared officer / director · 6 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

1 people
NameRoleFromSource
CIOROIU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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