DOSSIERS / LAMCETTI COM SRL
← SearchExport PDF
Company dossier

LAMCETTI COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-11
KYBE ID: RO-J29_1533_1997 · J29/1533/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LAMCETTI COM SRL
ro_onrc
J29/1533/1997
ro_onrc
dissolved
ro_onrc
1997-12-11
ro_onrc
Str., 5040 Sat Tomşani, Comuna Tomşani, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COM ARTIZAN SRLShared officer / director · 11 share thisLUNTAG COM SRLShared officer / director · 11 share thisIRPINIA SRLShared officer / director · 11 share thisCOM.TRANS EMI SRLShared officer / director · 11 share thisBRIBO ALCOM SRLShared officer / director · 11 share thisUNIVERSAL P & P S.R.L.Shared officer / director · 11 share thisPETRE-CONSTRUCT SRLShared officer / director · 11 share thisCASA ETERNA S.R.L.Shared officer / director · 11 share thisSEY SPEDITION TAXI S.R.L.Shared officer / director · 11 share thisCASA ETERNA - SERVICII FUNERARE S.R.L.Shared 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

2 people
NameRoleFromSource
AVRAM NICOLAEadministrator—ONRC registry
LUNGU PETREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM NICOLAE (officer) matches PEP Nicolae Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100