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Company dossier

LIONS MINERAL RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-11
KYBE ID: RO-J40_19085_2023 · J40/19085/2023 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONS MINERAL RESOURCES S.R.L.

ro_onrc

RegistrationJ40/19085/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-10-11

ro_onrc

Registered addressDUMITRU FLORESCU 17, 12114 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

27 total

ALL IN ONE TELECOM S.R.L.active AUSTRALIAN INTERNATIONAL PETRO-CONSULTANTS PTY SRL-PERTH WESTERN - SUCURSALA BUCURESTIdissolved AXON ACT SRLdissolved BELLOGTRANS SRLinactive BUCHAREST CITY OF RUNNING S.R.L.active CBAR BD TIMISOARA SRLactive DRAGFAB SRLdissolved DUMAPLAST DISTRIBUTION SRLdissolved EUROPEAN LINEHAUL TRANSPORT SERVICES SRLactive HARSHA ENGINEERS SRLdissolved LEDBELL TRADING SRLactive LEXTEC H & B INDUSTRY SRLliquidation LMP ADVISORS SRLliquidation MINURGY SRLdissolved MIRUS SERVICII DE EXPERTIZĂ CONTABILĂ SRLdissolved SARAITO ROMANIA SRLliquidation SIP HOME STUDY S.R.L.active SIP HOSPITALITY SERVICES S.R.L.active SIP RENTAL AUTO S.R.L.active SIPSTATUS COMMUNICATIONS SRLactive

+7 more

Connections

1 link

Shared operator — likely the same administrator

ANSTHALL GAZ S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
RANDISI VICENZO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100