DOSSIERS / L&M CLEAN DRY S.R.L.
← SearchExport PDF
Company dossier

L&M CLEAN DRY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-24
KYBE ID: RO-J21_589_2018 · J21/589/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
L&M CLEAN DRY S.R.L.
ro_onrc
J21/589/2018
ro_onrc
liquidation
ro_onrc
2018-10-24
ro_onrc
SIRETULUI 10, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BACIU LOUIS ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisARIELA COM SRLShared officer / director · 4 share thisVELVET COM SRLShared officer / director · 4 share thisALEXA B SRLShared officer / director · 4 share thisCRO-BAC SRLShared officer / director · 6 share thisANDY & DANY SRLShared officer / director · 6 share thisSYLANDY COM SRLShared officer / director · 6 share thisCONF MYORYNA SRLShared officer / director · 6 share thisIOANA - LORENA SRLShared 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

2 people
NameRoleFromSource
BACIU LOUISadministrator—ONRC registry
BACIU MIOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100