DOSSIERS / LASMIFO INVESTMENT COMPANY SRL
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LASMIFO INVESTMENT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-02-02
KYBE ID: RO-J2006001584404 · J2006001584404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LASMIFO INVESTMENT COMPANY SRL
ro_onrc
J2006001584404
ro_onrc
active
ro_onrc
2006-02-02
ro_onrc
13 Septembrie 90, 50726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORD HEALTHCARE DISTRIBUTION S.R.L.activeACCORD HEALTHCARE SRLactiveA+++ STREAM ENERGY AND GAS S.A.activeAURORA LUXURY GROUP SRLactiveBAXTER HEALTHCARE SRLactiveBAY ENERGY SRLactiveBITUNOVA Romania SRLactiveBLACK STYLE FASHION SRLactiveBOUTIQUE PROPERTY INVESTMENTS SRLactiveBUSINESS INVESTMENT INTERNATIONAL S.R.L.activeCATNEGRILUC ENERGY S.R.L.activeCENTRUM BUCHAREST DEVELOPMENT SRLactiveCHRONOLINK SRLactiveCML CONSTRUCTION SERVICES SRLactiveCOLLAGE ART GANG SRLactiveCREDIT FINANCE INVESTMENT S.R.L.activeCUBE INVESTMENT AND ASSET MANAGEMENT S.R.L.activeCUSTOM PROJECTS SRLactiveDEVELOPMENT SERVICES SYSTEM SRLactiveDIAMOND CASINOS INTERNATIONAL S.R.L.active

+86 more

People with significant control

1 people
NameRoleFromSource
ELLINAS LOUCASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100