DOSSIERS / LAMCO TRADING SRL BUCURESTI SUCURSALA TIMISOARA
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Company dossier

LAMCO TRADING SRL BUCURESTI SUCURSALA TIMISOARA

ONRC · COMPANY · INCORPORATED 1994-05-05
KYBE ID: RO-J35_1483_1994 · J35/1483/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAMCO TRADING SRL BUCURESTI SUCURSALA TIMISOARA
ro_onrc
J35/1483/1994
ro_onrc
active
ro_onrc
1994-05-05
ro_onrc
Str. CIRCUMVALATIUNII 8-10, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100