Key facts
activeLEMINA SRL
ro_onrc
J1992003259037
ro_onrc
active
ro_onrc
1992-11-25
ro_onrc
Sat Ştefan cel Mare, Comuna Ştefan cel Mare, Argeş
ro_onrc
Company dossier
LEMINA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalALIMENT CONSIM SRLARCAN R. ION AFCIOBANU D. VERGINA PFCONVAL INVESMENT SRLCOOPERATIVA DE CONSUM STEFAN CEL MARECRISTI & SORIN SRLDUO TOTAL SRLETIENA SRLFERMIZGO FOREST SRLFLOR-COM-FARM SRLGHIMPETEANU LAURENTIU MARIUS AFIATAN GH. ALEXANDRU PFILIESCU IOANA AFLAZARESCU ILIE AFLIMADOR SRLLIVEZEANU R. CONSTANTIN AFLUNGU ALEXANDRU AFMILITARU I. NICOLAE AFMURESAN V. VASILE AFMURY AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MOISE AUREL | administrator | — | ONRC registry |
| MOISE TANŢA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100