DOSSIERS / LAMYPEL ACTIV SRL
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LAMYPEL ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-04-19
KYBE ID: RO-J40_4575_2012 · J40/4575/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
LAMYPEL ACTIV SRL
ro_onrc
J40/4575/2012
ro_onrc
active
ro_onrc
2012-04-19
ro_onrc
THEODOR PALLADY 15, 32254 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
5G HOUSE DECOR SRLdissolvedADIN ALEX TOTAL CONSTRUCT SRLactiveA & M SRLactiveANDU BUSINESS SRLactiveANGELO SPORT EXPERT SRLactiveAPOSTOLIS DIMOS GROUP SRLactiveARCOM CONSTRUCT TRADING SRLactiveAVULC TRADE SRLactiveBENACO INTERNATIONAL SRLactiveBRIO FOOD SRLinactiveCAR EVAL SRLactiveCAST CONSTRUCT SRLactiveCOSEN EXIM SRLactiveDBM AUTOTRANS SPEDITION S.R.L.activeDENIS LELA CONSTRUCT SRLactiveDUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO ECHI MANAGEMENT SRLactiveFILEAS STRATEGIES ROM SRLactiveHIT INTERNAŢIONAL SRLactiveINEDIT STRUCTURES SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
IVAN ALBERTO GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMYPEL ACTIV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100