DOSSIERS / LG DEMENAGEMENT S.R.L.
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LG DEMENAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-01
KYBE ID: RO-J32_301_2018 · J32/301/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LG DEMENAGEMENT S.R.L.
ro_onrc
J32/301/2018
ro_onrc
dissolved
ro_onrc
2018-03-01
ro_onrc
Doamna Stanca 38, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Companies at this address

31 total
ACC MAXIMUS S.R.L.dissolvedALPHA DAILY - PRESS S.R.L.activeALPHA IT CONSULTING S.R.L.activeBIZADVSOFT S.R.L.activeBRAŞOVEAN MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANCIU OANA-COSMINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMT - TRANS SIBEXPRESS S.R.L.activeDUŞLEAG DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFASHION BEBE LOVE S.R.L.liquidationFRANZ ALEXANDER PERSOANĂ FIZICĂ AUTORIZATĂactiveGABI SEATRANS S.R.L.dissolvedGLOBAL CENTER SERVICES S.R.L.dissolvedGOLDEN ARTHOUSE ENTERTAINMENT S.R.L.activeGUGU M. MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAGEANU CRISTINA-CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONESCU IULIAN-EUGEN PFAactiveIONESCU TRADING S.R.L.dissolvedISTRATE RALUCA-STELUŢA PFAactiveJACK MEDICAL VET S.R.L.activeLUKMEDICAL S.R.L.active

+11 more

Connections

1 link
Shared operator — likely the same administrator
LG-DEMENAGEMENTShared officer / director · 2 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
GUERIN LAURENT TONYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LG-DEMENAGEMENT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100