DOSSIERS / LEMON GARDEN EVENIMENTE S.R.L.
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LEMON GARDEN EVENIMENTE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-24
KYBE ID: RO-J34_507_2018 · J34/507/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEMON GARDEN EVENIMENTE S.R.L.
ro_onrc
J34/507/2018
ro_onrc
dissolved
ro_onrc
2018-08-24
ro_onrc
VALEA CIREŞULUI, 147029 Sat Valea Cireşului, Comuna Botoroaga, Teleorman
ro_onrc

Companies at this address

17 total
ANDRONE SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBRATU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU DANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEPĂRĂŢEANU DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVE-PATRICK EVENTS&CONSULTING S.R.L.activeFINAL TOUCH PRODUCTION S.R.L.activeMOLEA M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveM.TRANS SPEED SRLactivePANĂ SIMONA-ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedPUIU BOGDAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRYK ELEXIM SRLliquidationSANDA B. SOARE ÎNTREPRINDERE INDIVIDUALĂactiveSOFIA IOANA AGRO SOCIETATE CU RĂSPUNDERE LIMITATĂactiveSTAYSHARP.FILM S.R.L.activeVERZIU PAULA ÎNTREPRINDERE INDIVIDUALĂdissolvedVIITORUL VALEA CIREŞULUI SRLactive

Connections

6 links
Shared operator — likely the same administrator
NANZAN EVENTS S.R.L.Shared officer / director · 2 share thisVIGA HOSPITALITY S.R.L.Shared officer / director · 6 share thisHACIENDA RESTAURANT S.R.L.Shared officer / director · 6 share thisPASTELLAB SWEETS & CATERING S.R.L.Shared officer / director · 6 share thisVOGUE EVENTS DESIGN SRLShared officer / director · 6 share thisLIV-AND TRAVEL CONSULTING SRLShared officer / director · 6 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
IRIMIA ANDREI-MARIANadministrator—ONRC registry
ZANFIR ROMEO-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100