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Company dossier

LEMKO MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-07
KYBE ID: RO-J2023008264236 · J2023008264236 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLEMKO MANAGEMENT S.R.L.

ro_onrc

RegistrationJ2023008264236

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-07

ro_onrc

Registered addressOCCIDENTULUI 7A, 77020 Sat Berceni, Comuna Berceni, Ilfov

ro_onrc

Companies at this address

4 total

GENG ATELIER SRLactive LEMKO MANAGEMENT S.R.L.dissolved TOSA PRODUCT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

GENG ATELIER SRLShared registered address · 4 share this TOSA PRODUCT S.R.L.Shared registered address · 4 share this LEMKO MANAGEMENT S.R.L.Shared registered address · 4 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

Name	Role	From	Source
STANCIU DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100