DOSSIERS / LMD ONLY CONSULTING S.R.L.
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LMD ONLY CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2011-05-25
KYBE ID: RO-J40_6398_2011 · J40/6398/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LMD ONLY CONSULTING S.R.L.
ro_onrc
J40/6398/2011
ro_onrc
active
ro_onrc
2011-05-25
ro_onrc
STR. DRUMUL SĂBĂRENI 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3 SAT ENVIRONMENT SRLactiveADRALY EXPRESS LOGISTIC SRLactiveALMAR DATACONSULT SRLactiveAMA OFFICE EXPRESS SRLactiveAMR BRILIANT CONSULTING SRLactiveBLUE LINE OFFICE SRLactiveBRIA POINT SRLactiveCASA MARIE MARIE SRLactiveCERT INVEST CONSULTING SRLactiveCRISSEL OFFICE SRLactiveDAUGERS SRLactiveDELI CATERING SRLactiveFASHION RETAIL GROUP SRLactiveGASTRO CONSULT SRLactiveGROSU COSMIN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHODOR PROIECT CONSULTING SRLactiveILIN N.MARIAN-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveINVENT MANAGEMENT CONSULTING SRLactiveMATEESCU CONSULTING SRLactiveNAZCA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
DANIELESCU LAVINIA - FLORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100