DOSSIERS / LEMA-MAX SRL
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LEMA-MAX SRL

ONRC · COMPANY · INCORPORATED 1995-03-14
KYBE ID: RO-J22_318_1995 · J22/318/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMA-MAX SRL
ro_onrc
J22/318/1995
ro_onrc
dissolved
ro_onrc
1995-03-14
ro_onrc
Str. EUGEN STAMATE 1, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDI PRO CONS SRLdissolvedALEXBURG SRLdissolvedANCUŢA C. VLAD-COSTICĂ PFdissolvedAPOSTOL ELENA CAMELIA PFdissolvedBIONYK NETWORK SRLliquidationBURGHELEA ZARAZA AFdissolvedCLASSIC AS SRLdissolvedDANIRIN SRLdissolvedDIZAROM SRLdissolvedDOM TOUR TRANS TIR SRLdissolvedEL-AUTOMATIC SRLdissolvedGRĂDINARU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORUT D. SPIRIDON PFdissolvedGRIGORUŢ S. MUGUREL-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAR SRLdissolvedLAURENTIU EXCHANGE SRLdissolvedLEAHU VASILE PFdissolvedMARCOSTEF SRLdissolvedMARDARE L. MARIAN VIOREL PFdissolvedMKT VIBROBLOC SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
HRISCU DANIELadministrator—ONRC registry
PRICOP MIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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