KYBE — See who's really behind any company

Company dossier

LMR CONSULTING SRL-D

ONRC · COMPANY · INCORPORATED 2014-04-18
KYBE ID: RO-J38_222_2014 · J38/222/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLMR CONSULTING SRL-D

ro_onrc

RegistrationJ38/222/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-04-18

ro_onrc

Registered addressSTEJARULUI 1, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

20 total

ACC AUTO RULATE S.R.L.active ACC INVEST CAR S.R.L.active ARCONTABIL VÂLCEA S.R.L.active ARCON VÂLCEA S.R.L.active ATELIER TATA S.R.L.active CAFFEFIN S.R.L.active CIORHAN IRINEL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CÎȚULETE EMILIAN-NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive DRG LAURCRIS CLEAN S.R.L.active GHERMAN CONSTANTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GIOVANNI & ALEXANDER S.R.L.dissolved GIUROIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved HUNTER GREEN COMPANY S.R.L.active KARIUMA TRANS S.R.L.active LAURELY S.R.L.active MAGIC GADGETS S.R.L.active MITRICESCU CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU D. LUCIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive TIAMAT MEDIA S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

ADAROM TACTICAL S.R.L.Shared 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

Name	Role	From	Source
LICĂ MARIA-ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100