DOSSIERS / LEMIAN SERV TRANS EXPRES SRL
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Company dossier

LEMIAN SERV TRANS EXPRES SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J2017000607287 · J2017000607287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEMIAN SERV TRANS EXPRES SRL
ro_onrc
J2017000607287
ro_onrc
active
ro_onrc
2017-05-22
ro_onrc
GABERA 76, 237185 Sat Găneasa, Comuna Găneasa, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINCĂ MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100