DOSSIERS / L & M SRL
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Company dossier

L & M SRL

ONRC · COMPANY · INCORPORATED 1991-06-17
KYBE ID: RO-J22_812_1991 · J22/812/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L & M SRL
ro_onrc
J22/812/1991
ro_onrc
active
ro_onrc
1991-06-17
ro_onrc
P-ta. UNIRII 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALMAX CONT SRLdissolvedARIOSO SRLactiveBING-BANG SRLdissolvedCALIN EXCHANGE SRLinactiveCOMPLEX COM-TITI SRLdissolvedCORRADROM SRLdissolvedE IL QUADRO SRLdissolvedFERAX COMPANY SRLdissolvedMALCOM COMPUTERS SRLdissolvedMARTINI IMPEX SRLdissolvedMEDICA M.V. SRLactiveMOLDASAN SRLdissolvedPELOMY SRLdissolvedPETRINA-SPORT SRLdissolvedPITTI INTER TRADING BUCURESTI SRL SUCURSALA IASIdissolvedPROD MOLD SRLdissolvedUNIXER DESIGN SRLdissolvedV.M.V. SRLactiveZAHARIA DUMITRU CRISTIAN AFdissolved

People with significant control

1 people
NameRoleFromSource
LAZĂR DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100