DOSSIERS / LEMN DESIGN AMMI SRL
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LEMN DESIGN AMMI SRL

ONRC · COMPANY · INCORPORATED 2014-02-06
KYBE ID: RO-J40_1340_2014 · J40/1340/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEMN DESIGN AMMI SRL
ro_onrc
J40/1340/2014
ro_onrc
active
ro_onrc
2014-02-06
ro_onrc
ZIZIN 14, 31263 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AMATRICE AMBIENT S.R.L.activeANDREEA ART SHOP SRLactiveCHISOCEANU-MOTOC DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCRISTIADES MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIARIO WORKS S.R.L.activeDIVERSITY CHASER S.R.L.activeFLOWERSENSE SRLdissolvedGAMANI MANUFACTURARE S.R.L.liquidationGLX WORLDWIDE SRLactiveHUNT&TRAVEL S.R.L.activeJUWEEL JAG SRLdissolvedMIHAI SILVIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSYNC FIT S.R.L.activeSYNCHRONIZED CULTURE S.R.L.active

People with significant control

1 people
NameRoleFromSource
MANEA ILIEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMN DESIGN SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100