DOSSIERS / LAMANDI SRL
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LAMANDI SRL

ONRC · COMPANY · INCORPORATED 2007-11-07
KYBE ID: RO-J33_1694_2007 · J33/1694/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LAMANDI SRL
ro_onrc
J33/1694/2007
ro_onrc
dissolved
ro_onrc
2007-11-07
ro_onrc
102, 727460 Sat Rădăşeni, Comuna Rădăşeni, Suceava
ro_onrc

People with significant control

1 people
NameRoleFromSource
LĂMĂŞANU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100