KYBE — See who's really behind any company

Company dossier

LEMARIS RONCONT SRL

ONRC · COMPANY · INCORPORATED 2017-12-20
KYBE ID: RO-J40_20733_2017 · J40/20733/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLEMARIS RONCONT SRL

ro_onrc

RegistrationJ40/20733/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-20

ro_onrc

Registered addressGOVODARVA 3, 62268 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

DOC INTERPREST SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

DOC INTERPREST SRLShared registered address · 2 share this ACCOUNTING OFFICE SRLShared officer / director · 3 share this DOC INTERPREST SRLShared officer / director · 3 share this SANTALO PLAST SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CIAPA MARILENA SILVIA	administrator	—	ONRC registry
MANEA ELENA LORENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100