DOSSIERS / LINGEMANN LOGISTIC SYSTEMS S.R.L.
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Company dossier

LINGEMANN LOGISTIC SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-31
KYBE ID: RO-J2018002520082 · J2018002520082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LINGEMANN LOGISTIC SYSTEMS S.R.L.
ro_onrc
J2018002520082
ro_onrc
active
ro_onrc
2018-10-31
ro_onrc
Depozitelor 4, 505100 Municipiul Codlea, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LINGEMANN BESCHAFFUNGSSYSTEME SRLShared registered address · 3 share thisOHR HOCHSITZ-DISCOUNT S.R.L.Shared registered address · 3 share thisFOREST ART SRLShared officer / director · 4 share thisLingemann Service GmbHShared officer / director · 8 share thisLingemann Holding GmbHShared officer / director · 8 share thisLingemann Holding GmbHShared officer / director · 8 share thisHauser & Ruppert Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisLINGEMANN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisOHR HOCHSITZ-DISCOUNT S.R.L.Shared officer / director · 8 share thisLINGEMANN BESCHAFFUNGSSYSTEME SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PAWEL ALEXANDER DAMIANadministrator—ONRC registry
ŞARAMET DORIN-SEBASTIANadministrator—ONRC registry
TAROPA DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100