KYBE — See who's really behind any company

Company dossier

LEMN-METAL SRL

ONRC · COMPANY · INCORPORATED 1993-01-18
KYBE ID: RO-J51_35_1993 · J51/35/1993 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEMN-METAL SRL

ro_onrc

RegistrationJ51/35/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-18

ro_onrc

Registered addressStr. PROGRESUL, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2T SRLdissolved ADRIANA SRLdissolved AGROMEX SRLactive AIRO IMPORT EXPORT SRLdissolved AMBRO SRLdissolved AMELYTA SRLdissolved ANA FLACH SRLdissolved APA CANAL SAliquidation AREGATO ZICU ZICU SNCdissolved ATIC SRLdissolved AUDIOPROTEZAVIT SRLdissolved BABY STAR-2000 SRLdissolved CATALIN AFdissolved CATSIM TUDOR SRLliquidation CEC BANK S.A. BUCURESTI SUCURSALA CALARASIactive COMAGRO SAVU SNCdissolved CRESCENT LTD SRLdissolved CRIOREX SRLinactive CRISTESCU M AMULIU PFdissolved DAEMI SRLdissolved

+54 more

Connections

4 links

Shared operator — likely the same administrator

CYPHER BEAR S.R.L.Shared officer / director · 5 share this REMAT CARAS SEVERIN SAShared officer / director · 5 share this PETRA SRLShared officer / director · 5 share this GENERAL METAL TRADING SAShared officer / director · 5 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

1 people

Name	Role	From	Source
PETRICA PETRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100