KYBE — See who's really behind any company

Company dossier

LEMEPE SRL

ONRC · COMPANY · INCORPORATED 1996-11-08
KYBE ID: RO-J36_527_1996 · J36/527/1996 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEMEPE SRL

ro_onrc

RegistrationJ36/527/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-11-08

ro_onrc

Registered addressStr. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

28 total

BIT-MAR SRLdissolved BULEARCA & CO SNCdissolved CABUZ I. VASILE PFdissolved COMPANY SIMON SRLactive CORVIR SRLdissolved COZIA-PRODCOM SRLdissolved DANCRIST SRLdissolved DRAGAN ET CO ELITEX SNCdissolved DRAGOI CHIMAR & CO SNCdissolved DRAGOI TRADING COMPANY SNCdissolved EUROPA SRLdissolved EVDO-COM SRLdissolved FROLUX SRLdissolved ILIADA CONSULTING SRLdissolved IORE-COM SRLdissolved JOSAN M. SILVIA PFdissolved LUMICOM SRLdissolved MEMORIAL 95-SERV SRLdissolved MONDIAL-GRIG SRLdissolved PRECUP R. VILI PFdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

GATE FOR EDUCATION S.R.L.Shared officer / director · 5 share this EXPRES SYSTEMS SRLShared officer / director · 5 share this ALDI COMPROD IMPEX SRLShared officer / director · 5 share this LUCLUCY RYO SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
LUCA LUCIA	administrator	—	ONRC registry
LUCA LUCIAN	administrator	—	ONRC registry
BULACU ŞTEFAN	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100