DOSSIERS / L.C.M. ESTATE SRL
← SearchExport PDF
Company dossier

L.C.M. ESTATE SRL

ONRC · COMPANY · INCORPORATED 2006-02-20
KYBE ID: RO-J40_2690_2006 · J40/2690/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.C.M. ESTATE SRL
ro_onrc
J40/2690/2006
ro_onrc
active
ro_onrc
2006-02-20
ro_onrc
Str. Răcari 12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A.S. SERVICII INSOLVENŢĂ IPURLlichidator judiciar—ONRC registry
ALEXANDRA STAMATEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100