DOSSIERS / LEMACAR COM SRL
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Company dossier

LEMACAR COM SRL

ONRC · COMPANY · INCORPORATED 1997-01-20
KYBE ID: RO-J24_39_1997 · J24/39/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEMACAR COM SRL
ro_onrc
J24/39/1997
ro_onrc
dissolved
ro_onrc
1997-01-20
ro_onrc
Str. MARASESTI 18, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CSUK ECATERINA CLARA PFShared registered address · 7 share thisESZENYI ELEKTRA KINGA ERIKA PFShared registered address · 7 share thisDRULEA DANIEL PFShared registered address · 7 share thisDOVIDO SRLShared registered address · 7 share thisPROKA SRLShared registered address · 7 share thisGAL MIHAI PFShared registered address · 7 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
LESS IOANadministrator—ONRC registry
LESS MAGDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100