DOSSIERS / LAGMAR INVEST S.R.L.
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LAGMAR INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-12
KYBE ID: RO-J40_15723_2022 · J40/15723/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LAGMAR INVEST S.R.L.
ro_onrc
J40/15723/2022
ro_onrc
active
ro_onrc
2022-08-12
ro_onrc
EMANOIL PORUMBARU 25A, 11421 Bucureşti Sectorul 1, Bucureşti
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Connections

9 links
Shared operator — likely the same administrator
NOBLECOR ESTATE S.R.L.Shared registered address · 2 share thisFLER DESIGN & PUBLICITATE SRLShared officer / director · 9 share thisInstituția de Învățămînt Liceul de Limbi Moderne și Tehnologii Informaționale "SOCRATE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ES PHARMA FORTE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GLOBAL ENERGY LGM"Shared officer / director · 9 share thisCENTRUL DE AFACERI "PROMO-CONSULTING" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "LAGMAR-IMPEX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SUDOR"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SIGARA F.S.S"Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GODEA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100