DOSSIERS / LMN TOP CRAFT S.R.L.
← SearchExport PDF
Company dossier

LMN TOP CRAFT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-11
KYBE ID: RO-J3_1786_2018 · J3/1786/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LMN TOP CRAFT S.R.L.
ro_onrc
J3/1786/2018
ro_onrc
active
ro_onrc
2018-09-11
ro_onrc
MIHAI BRAVU, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPHA ONE SPEDITION SRLactiveANDROFLEX CONCEPT SRLactiveARCO DISTRIBUTION CONCEPT S.R.L.activeARTADENT AS8 S.R.L.activeBIOLOGOS S.R.L.activeCALION CONSTRUCT TOP S.R.L.activeCARGO RAPID LOGISTIC MRR S.R.L.activeCHIRCA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN F. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCREATIVE CONSTRUCT & RENOVATION S.R.L.activeDENTAL FOR FAMILY S.R.L.activeEXCLUSIVE JOBS AGENCY S.R.L.activeFLOREA DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGIAN DMG TRANSPORT S.R.L.activeGRIG TOTAL CONSTRUCCION SRLactiveHANNA MEDICAL CARE SRLactiveILIUŢĂ FILOFTIA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUBO DESIGN SRLactiveMARATECH INVESTING SRLactiveMAR SERAFIM MARKET S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
BADEA MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100