DOSSIERS / L&M TOURS SRL
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Company dossier

L&M TOURS SRL

ONRC · COMPANY · INCORPORATED 2003-04-19
KYBE ID: RO-J30_333_2003 · J30/333/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L&M TOURS SRL
ro_onrc
J30/333/2003
ro_onrc
dissolved
ro_onrc
2003-04-19
ro_onrc
Str. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MIRIAM TRAVEL SRLShared officer / director · 2 share thisA-L-F SRLShared officer / director · 5 share thisMIRIAM TRANS SRLShared officer / director · 5 share thisLUCA TRAVEL SRLShared officer / director · 5 share thisPANEX TRANSYLVANIA SRLShared officer / director · 5 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
PANDI ANDREI BENEDICTadministrator—ONRC registry
PANDI HELGA CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100