Key facts
activeLIDOMARINE ROMANIA S.R.L.
ro_onrc
J2016000463130
ro_onrc
active
ro_onrc
2016-02-26
ro_onrc
MAMAIA 158, 900534 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
LIDOMARINE ROMANIA S.R.L.
RISK SCORE22LOW RISK
Companies at this address
37 totalAGRI-LAND FARM TRADING SRLAVLIS ANTREPRIZĂ SRLBIOCHEM TRADING SRLCHAT S.R.L.CHERRY SISTEM S.R.L.COLUMBIA SHIPMANAGEMENT CONSTANŢA SRLCONSENSWIND S.R.L.CRAMELE MIHAI VITEAZU SRLCREATIVE EYE SRLDANUBE RIVER ASSETS S.R.L.ENTECH ENGINEERING AND DESIGN S.R.L.G.C.H. CONSULTANTS SRLGIGI SIMA PINDU SRLGLOBAL AGROPARTNERS SRLGRILL HOUSE EVENTS S.R.L.HALEP ANCA PERSOANĂ FIZICĂ AUTORIZATĂHALEP S. COSTEA PERSOANĂ FIZICĂ AUTORIZATĂIMRA GROUP SRLIMRA REAL ESTATE DEVELOPMENT S.R.L.LENA FOOD AND DRINK S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KOZLOVAS TOMAS | administrator | — | ONRC registry |
| MANEA MARIUS | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100