DOSSIERS / L&M CONSULTING POINT S.R.L.
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L&M CONSULTING POINT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J39_682_2020 · J39/682/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
L&M CONSULTING POINT S.R.L.
ro_onrc
J39/682/2020
ro_onrc
active
ro_onrc
2020-10-07
ro_onrc
BELCIUGELE, 627191 Sat Belciugele, Comuna Măicăneşti, Vrancea
ro_onrc

Companies at this address

17 total
BALTAZAR MARIA-MIRABELA ÎNTREPRINDERE INDIVIDUALĂactiveBRAIM CONSTRUCT SRLactiveDUMITRU STĂNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEAT HERE BISTRO SRLactiveMANEA I. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANEA R. CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedPASCU DORINA ÎNTREPRINDERE FAMILIALĂactivePASCU I. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveRARISIMO FASHION S.R.L.activeREPARION DIVERSE S.R.L.dissolvedRO & DAR PAS SRLactiveTOMA ALINA-ELIZA ÎNTREPRINDERE INDIVIDUALĂdissolvedTOMAGI AGROIZA SRLdissolvedUȚU SCAF PROIECT SRLdissolvedVALLAC PRESTAGRO SRLliquidationVASILE E. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
GHEORGHE MARIAN-GELUadministrator—ONRC registry
VLAD COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100