DOSSIERS / LENDMAN SRL
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Company dossier

LENDMAN SRL

ONRC · COMPANY · INCORPORATED 2000-01-27
KYBE ID: RO-J2000000047175 · J2000000047175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LENDMAN SRL
ro_onrc
J2000000047175
ro_onrc
active
ro_onrc
2000-01-27
ro_onrc
CLOŞCA 13, 800346 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRU CRISTIAN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100