DOSSIERS / LEMAX CRAFTING S.R.L.
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Company dossier

LEMAX CRAFTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-01
KYBE ID: RO-J27_1347_2021 · J27/1347/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LEMAX CRAFTING S.R.L.
ro_onrc
J27/1347/2021
ro_onrc
dissolved
ro_onrc
2021-11-01
ro_onrc
ROMAN MUŞAT 31, Municipiul Roman, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DANWAY CONSULTING SRLShared registered address · 2 share thisCARTUFING S.R.L.Shared officer / director · 9 share thisEURO PROFIL COMPANY SRLShared officer / director · 9 share thisBIZONNECT SRLShared officer / director · 9 share thisALCATO INSTALTEH S.R.L.Shared officer / director · 9 share thisDOMIRO TRUST S.R.L.Shared officer / director · 9 share thisCARTUFLAB S.R.L.Shared officer / director · 9 share thisALCATO GROUP SRLShared officer / director · 9 share thisALCATO GROUP SRLShared officer / director · 9 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
DODAN SILVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100