DOSSIERS / LAMCO PRODUCT SERVICE SRL
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LAMCO PRODUCT SERVICE SRL

ONRC · COMPANY · INCORPORATED 1993-06-09
KYBE ID: RO-J40_15703_1993 · J40/15703/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LAMCO PRODUCT SERVICE SRL
ro_onrc
J40/15703/1993
ro_onrc
active
ro_onrc
1993-06-09
ro_onrc
Sos. PANTELIMON 245, 021609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AI HUI DEVELOPMENT SRLactiveBASMARK INTERNATIONAL IMPEX SRLactiveB.B.COMAS IMPEX SRLactiveBIA IMPORT EXPORT SRLactiveCERAMIC GROUP OF COMPANIES IMPEX SRLactiveC.M.C. INSTAL 2000 SRLactiveFLORIDA COM EXIM SRLactiveG & F '94 IMPEX SRLactiveHUAN SHI IMPORT EXPORT SRLactiveMALBUN TRADING SRLactiveMHVIL GRUP SRLactiveMTM TOTAL TRADING SRLactiveNERMIN COMEXIM '95 SRLactivePROCONEX IMPEX SRLactiveRAMSIS INTERNATIONAL IMPEX SRLactiveROVICOM 94 SRLactiveSPRINCOS IMPEX SRLactiveSTEF & MIH COMIMPEX SRLactiveTABOREN TRADING SRLactiveTIALCO FOREST SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
DUMITRESCU LAURENTIUadministrator—ONRC registry
ENACHE MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MARIAN (officer) matches PEP Marian Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100