DOSSIERS / LAMIS ENERGY S.R.L.
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LAMIS ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-17
KYBE ID: RO-J40_15900_2022 · J40/15900/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAMIS ENERGY S.R.L.
ro_onrc
J40/15900/2022
ro_onrc
active
ro_onrc
2022-08-17
ro_onrc
HRISTO BOTEV 28, 30237 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGS EURO INTERIM SRLactiveASTHEO TEHNOLOGII ROMÂNIA SRLactiveBOMEXRO SRLactiveBRATYS DEVELOPMENT SRLactiveCLADISSEO SRLactiveCLIMALIFE KFT BUDAPESTA SUCURSALA BUCURESTI ROMANIAactiveESKAMATH METAL SRLactiveFREE INTERIM SRLactiveMEDITERRANEENNE DE CONSTRUCTION ET INGENIERIE SRLactiveMETAL CONCEPT CONSTRUCŢII METALICE SRLactivePLASTIC OMNIUM LIGHTING SYSTEMS S.R.L.activeROQUETTE ROMANIA S.A.activeROUKI IMMO SRLactiveROUMAKI DISTRIBUTION SRLactiveSTORE BUILDING PARTNERS SRLactiveTADIS AGRO SRLactiveT F R O INTER SRLactiveTISSERAY CONFECTII SRLactiveTISSERAY ROMANIA SRLactiveTRADING CENTRAL SOLUTIONS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
CHARLES NUCCIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100