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Company dossier

LEMNMAR SRL

ONRC · COMPANY · INCORPORATED 2000-03-24
KYBE ID: RO-J24_217_2000 · J24/217/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEMNMAR SRL

ro_onrc

RegistrationJ24/217/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-24

ro_onrc

Registered addressStr. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

40 total

AMISYSTEM SRLliquidation ANGRED BAIA MARE SRLdissolved ANGRED SAdissolved ARCHEUS SAdissolved ASTRA-3 SRLdissolved BELLCAST SRLdissolved CEGALE SRLdissolved CORGAM SAdissolved DEDECO SRLdissolved ELECTRONICS GM SRLactive EURO SIAG IMPEX SRLdissolved FOR METAL SRLactive GREENIT NET SRLdissolved GREENIT SOFTWARE SRLdissolved GREENIT SRLactive HESPERIA LIMITED SRLdissolved IMPEX CORA SRLdissolved IZA-B.P.M.S. SRLactive KISS DEZIDERIU PFdissolved LADAR PROD COM INVEST SRLdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

TASAMI SRLShared officer / director · 5 share this FURMET SRLShared officer / director · 5 share this MENEFMAR SRLShared officer / director · 5 share this ELECTROMETFORM SRLShared officer / director · 5 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

Name	Role	From	Source
FILIP LEONTIN LIVIU	administrator	—	ONRC registry
PETRAN OCTAVIAN VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100