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Company dossier

LMC SERVICII INDUSTRIALE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J2019000208231 · J2019000208231 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLMC SERVICII INDUSTRIALE S.R.L.

ro_onrc

RegistrationJ2019000208231

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-18

ro_onrc

Registered addressPIPERA 1/VII A, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AILVIS S.R.L.active ALGIZ HOLDING S.R.L.active A-SALES AGENCY S.R.L.active CUBE PROJECT MANAGEMENT S.R.L.active DCSREADY S.R.L.active DELUXSERVICE S.R.L.active DESCULTU 26 S.R.L.active DUCK PLEASE S.R.L.active DVRZ INNOVATIONS S.R.L.active ELITE CAPITAL S.R.L.active EUROGATE SOLUTION S.R.L.active EVCONSULTING PARTNERS S.R.L.active GGA REALTY S.R.L.active GIN BUSINESS EXPERT S.R.L.active GRAND ATELIER BUSINESS S.R.L.active IMOBILIARE HOUSE LMT S.R.L.active MATEI V. RADU PERSOANĂ FIZICĂ AUTORIZATĂactive MEDIELLE S.R.L.active MIT BUSINESS CONSULTANCY S.R.L.active MOODS SOCIETATE CU RASPUNDERE LIMITATĂactive

+19 more

People with significant control

1 people

Name	Role	From	Source
CREŢU CRISTINEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100