DOSSIERS / LEMCOR SA
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Company dossier

LEMCOR SA

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J16_3815_1994 · J16/3815/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEMCOR SA
ro_onrc
J16/3815/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
B-dul decebal 120A, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MITRACHE IONICAadministrator—ONRC registry
STEGARU ANTONETAadministrator—ONRC registry
VOICULESCU DANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VOICULESCU DAN (officer) matches PEP Dan Voiculescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100