DOSSIERS / LEZZY BAMBINI S.R.L.
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LEZZY BAMBINI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-15
KYBE ID: RO-J17_978_2021 · J17/978/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEZZY BAMBINI S.R.L.
ro_onrc
J17/978/2021
ro_onrc
active
ro_onrc
2021-06-15
ro_onrc
SIDERURGIŞTILOR 38, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
888 ADARA BIACOM S.R.L.activeAAC VAN SOLUTIONS SRLactiveADYGYX TOTAL SERVICE S.R.L.activeALBU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALESSIA DREAM GLAM STUDIO SRLactiveBICOIU MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGPERA S.R.L.activeCOFETĂRIA ANTIA SRLactiveDABIJA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANUTZU ȘI LILIA S.R.L.activeE.C.B. 1998 S.R.L.activeFAST STUHWASH S.R.L.activeGAFTON ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIORGHIU GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL CONVERT SRLactiveGRADIM AUTO NEL S.R.L.activeLAIVINDUR TEHNOLOGIE S.R.L.activeMERAKI DENT S.R.L.activeMIRROR MIC GROUP SRLactiveMITIMIOMAR SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
SĂNDICĂ CRISTINAadministrator—ONRC registry
SĂNDICĂ HRISTACHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100