DOSSIERS / LAM IMOB&DEVELOPMENT S.R.L.
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Company dossier

LAM IMOB&DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-15
KYBE ID: RO-J2020011638401 · J2020011638401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LAM IMOB&DEVELOPMENT S.R.L.
ro_onrc
J2020011638401
ro_onrc
active
ro_onrc
2020-09-15
ro_onrc
SLĂNIC 2, 30242 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA GEO SRLactiveAMAREAL ESTATE INVESTMENT S.R.L.activeBEST BUY PRODUCTS SRLactiveBUC BOOKING S.R.L.activeCAFENEAUA SFINX S.R.L.activeCOPOSU PARKING S.R.L.activeDE PORCELLINIS STEFANO PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROLUX WINDOWS SRLactiveFODOR ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN ENERGY SOLUTIONS CONSULTANT S.R.L.activeHYDRO NATURE ENERGY SRLactiveLINA CERTUM S.R.L.activeREIGEST S.R.L.activeRESCAR DEVELOPMENT S.R.L.activeRODIER TWO SRLactiveSAN MEDICAL EXCLUSIV SRLactiveSEDA PROGRESS SRLactiveSMÂRDAN IMOB SRLactiveSUASUM SRLactiveVERBENA S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
FODOR ELENA LOREDANAadministrator—ONRC registry
TANASE ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TANASE ALEXANDRU (officer) matches PEP Alexandru Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100