DOSSIERS / LSH-MAR SRL
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LSH-MAR SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J32_223_2013 · J32/223/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LSH-MAR SRL
ro_onrc
J32/223/2013
ro_onrc
active
ro_onrc
2013-03-14
ro_onrc
DUMBRĂVII, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 CURAT S.R.L.activeAGENTILIS S.R.L.activeALW VENTURES ROY S.R.L.activeAPSL QUALITY CENTER SRLactiveATUM SIB S.R.L.activeAUTO DKS TOTAL S.R.L.activeBALTEŞ DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE ARCH DESIGN SRLactiveBRATU IULIAN-CĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveBRATU V. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA RADU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS WORLD ASIG SRLactiveBVD - RZL S.R.L.activeCALBOREAN MAGELONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRTICICA S.R.L.activeCHERTES MH S.R.L.activeCIMPUERIU FLORIN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCML ART SRLactiveCOCIŞ VICTOR DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂactive

+73 more

People with significant control

2 people
NameRoleFromSource
BOTĂREL FLORENTINA IOANAadministrator—ONRC registry
VLAIC PETRICĂ DANlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100