DOSSIERS / LEMNIO CLEVER SRL
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LEMNIO CLEVER SRL

ONRC · COMPANY · INCORPORATED 2016-11-08
KYBE ID: RO-J39_682_2016 · J39/682/2016 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
LEMNIO CLEVER SRL
ro_onrc
J39/682/2016
ro_onrc
liquidation
ro_onrc
2016-11-08
ro_onrc
GAROAFA, 627140 Sat Garoafa, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

20 total
ASIALIMENT SRLactiveCONDREX CONSTRUCT SRLdissolvedCREATIVE PAVING SRLactiveDRUM DREPT SRLdissolvedDUMITRACHE V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYAPREST SERV 1988 SRLactiveEMI COM IMPEX SRLdissolvedGĂLUŞCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLORICHRI TECH SRLactiveMADIC SERV SRLactiveMEGAFERESTRE SRLactiveMIŞTOIU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGU P. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveROMULUS SRLdissolvedSILMAI PRODCOM SRLdissolvedTRANS FORM DESIGN SRLactiveTURCU ANTONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTURCUMAT S.R.L.liquidationVIAŢA ÎNAINTE SRLdissolved

People with significant control

1 people
NameRoleFromSource
GRIGORAŞ RALUCA-IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100