DOSSIERS / LMP ADVISORS SRL
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LMP ADVISORS SRL

ONRC · COMPANY · INCORPORATED 2014-05-20
KYBE ID: RO-J40_5987_2014 · J40/5987/2014 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
LMP ADVISORS SRL
ro_onrc
J40/5987/2014
ro_onrc
liquidation
ro_onrc
2014-05-20
ro_onrc
DUMITRU FLORESCU 17, 12114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

27 total
ALL IN ONE TELECOM S.R.L.activeAUSTRALIAN INTERNATIONAL PETRO-CONSULTANTS PTY SRL-PERTH WESTERN - SUCURSALA BUCURESTIdissolvedAXON ACT SRLdissolvedBELLOGTRANS SRLinactiveBUCHAREST CITY OF RUNNING S.R.L.activeCBAR BD TIMISOARA SRLactiveDRAGFAB SRLdissolvedDUMAPLAST DISTRIBUTION SRLdissolvedEUROPEAN LINEHAUL TRANSPORT SERVICES SRLactiveHARSHA ENGINEERS SRLdissolvedLEDBELL TRADING SRLactiveLEXTEC H & B INDUSTRY SRLliquidationLIONS MINERAL RESOURCES S.R.L.dissolvedMINURGY SRLdissolvedMIRUS SERVICII DE EXPERTIZĂ CONTABILĂ SRLdissolvedSARAITO ROMANIA SRLliquidationSIP HOME STUDY S.R.L.activeSIP HOSPITALITY SERVICES S.R.L.activeSIP RENTAL AUTO S.R.L.activeSIPSTATUS COMMUNICATIONS SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
FELDANO ANITA SABRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100