DOSSIERS / LAMONEFLO SRL
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Company dossier

LAMONEFLO SRL

ONRC · COMPANY · INCORPORATED 2016-09-23
KYBE ID: RO-J40_12571_2016 · J40/12571/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAMONEFLO SRL
ro_onrc
J40/12571/2016
ro_onrc
active
ro_onrc
2016-09-23
ro_onrc
APOSTOL MARGARIT 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU LAURENȚIU-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100