DOSSIERS / LEMET MOB SRL
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Company dossier

LEMET MOB SRL

ONRC · COMPANY · INCORPORATED 2002-10-07
KYBE ID: RO-J29_1109_2002 · J29/1109/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LEMET MOB SRL
ro_onrc
J29/1109/2002
ro_onrc
dissolved
ro_onrc
2002-10-07
ro_onrc
Str. ROMANITEI 1, 2150 Municipiul Câmpina, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LEMET SRLShared registered address · 2 share thisEUROVAST SRLShared officer / director · 4 share thisLEMET SRLShared officer / director · 4 share thisALCOMAR SRLShared officer / director · 4 share thisRO2BIZ ONLINE SOFTWARE SRLShared officer / director · 11 share thisGOMIS SRLShared officer / director · 11 share thisMARALEX SRLShared officer / director · 11 share thisEL-COM-AL IMPEX SRLShared officer / director · 11 share thisNICDEM SRLShared officer / director · 11 share thisPROFI AIR CLEAN S.R.L.Shared officer / director · 11 share thisRAA CUSTOMS S.R.L.Shared officer / director · 11 share thisMILEVA IMPEX SRLShared officer / director · 11 share thisPOLLY DESIGN SRLShared officer / director · 11 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
RIZEA ALEXANDRUadministrator—ONRC registry
RIZEA AURELIAadministrator—ONRC registry
SĂCUIU T.IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100