DOSSIERS / LEMONTAX SERVICES S.R.L.
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LEMONTAX SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-05
KYBE ID: RO-J2019003098129 · J2019003098129 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LEMONTAX SERVICES S.R.L.
ro_onrc
J2019003098129
ro_onrc
active
ro_onrc
2019-08-05
ro_onrc
MUNCII 4-6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

30 total
ANTON PAUL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBAL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIDER SOFTWARE S.R.L.activeCLICK SERVICII IMOBILIARE S.R.L.activeCOUPLETECH SOLUTIONS S.R.L.activeDAN DAROLȚI CONSULTING S.R.L.activeDENEȘ LEON-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. GELLSOFTWARE S.R.L.activeELITE MOMENTS S.R.L.activeFITILUL PENTRU MISCARE S.R.L.activeFOOD ET CETERA S.R.L.activeGE CONTAGOLD EXPERT S.R.L.activeHEREȘ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHXP NEXUS HOLDING S.R.L.activeINNER SIGNAL S.R.L.activeISTRATE OVIDIU-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveKANEL SRLactiveM57 MULTICONCEPT S.R.L.activeMOLONA ESTATE S.R.L.activePOSITIVE4YOU S.R.L.active

+10 more

Connections

5 links
Shared operator — likely the same administrator
OPREA FUNERARE JUNIOR S.R.L.Shared officer / director · 6 share thisGLOWCOUNTING S.R.L.Shared officer / director · 6 share thisPROFESSIONAL A & A COUNT S.R.L.Shared officer / director · 6 share thisOPREA FUNERARE S.R.L.Shared officer / director · 6 share thisMON AMOUR S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
OPREA ANDREEA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100