DOSSIERS / LEMICAN COM SRL
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Company dossier

LEMICAN COM SRL

ONRC · COMPANY · INCORPORATED 1996-09-17
KYBE ID: RO-J24_682_1996 · J24/682/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEMICAN COM SRL
ro_onrc
J24/682/1996
ro_onrc
active
ro_onrc
1996-09-17
ro_onrc
Str. LUCIAN BLAGA 46, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
LIAN SMIN SRLShared officer / director · 10 share thisMARIA ROYAL S.R.L.Shared officer / director · 10 share thisPremium Dienstleistungen GmbHShared officer / director · 10 share thisAGOSTON SI CODREA SNCShared officer / director · 10 share thisHEMALIFE S.R.L.Shared officer / director · 10 share thisCLAUMARADEN SRLShared officer / director · 10 share thisMCM UNIQ SRLShared officer / director · 10 share thisBIO CIPRI FERM SRLShared officer / director · 10 share thisSERVICII PEISAGISTICE S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
CODREA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100