DOSSIERS / LYSMANIC 2009 SRL
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Company dossier

LYSMANIC 2009 SRL

ONRC · COMPANY · INCORPORATED 2009-10-15
KYBE ID: RO-J17_1087_2009 · J17/1087/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LYSMANIC 2009 SRL
ro_onrc
J17/1087/2009
ro_onrc
active
ro_onrc
2009-10-15
ro_onrc
Str. GHEORGHE PETRAŞCU 15, 0 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA MIHĂIŢĂadministrator—ONRC registry
POPA VERGINIAadministrator—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