DOSSIERS / LAMI WORLD SRL
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Company dossier

LAMI WORLD SRL

ONRC · COMPANY · INCORPORATED 2011-08-24
KYBE ID: RO-J26_879_2011 · J26/879/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LAMI WORLD SRL
ro_onrc
J26/879/2011
ro_onrc
dissolved
ro_onrc
2011-08-24
ro_onrc
Str. TINERETULUI 2, 540027 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VAJDA CONSTRUCT SRLShared officer / director · 2 share thisGAPTEX SRLShared registered address · 3 share thisNEW AGE MANAGEMENT SRLShared registered address · 3 share thisFLUID COMPANY SRLShared officer / director · 7 share thisNET ICE DISTRIBUTION SRLShared officer / director · 7 share thisHARMONIE EXPANSION ROMANIA SRLShared officer / director · 7 share thisALPHA FOOD DELIVERY SYSTEM S.R.L.Shared officer / director · 7 share thisJFJ COM SRLShared officer / director · 7 share thisA&L MICLEA CAFFEE S.R.L.Shared officer / director · 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

3 people
NameRoleFromSource
VAJDA LÁSZLÓadministrator—ONRC registry
CII DOMOKOS ZOLTANlichidator—ONRC registry
DOMOKOS ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100