DOSSIERS / LHM FIN SERVICES S.R.L.
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Company dossier

LHM FIN SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J40_13301_2022 · J40/13301/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LHM FIN SERVICES S.R.L.
ro_onrc
J40/13301/2022
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
BASARABIA 118, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHMAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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