DOSSIERS / LEMSID SRL
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LEMSID SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J51_460_2004 · J51/460/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEMSID SRL
ro_onrc
J51/460/2004
ro_onrc
dissolved
ro_onrc
2004-09-29
ro_onrc
B-dul 1 Mai, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

43 total
ABC COM 94 SRLdissolvedAGEROM SRLdissolvedAIDA-IONESCU SNCdissolvedANTHEA SRLdissolvedAPCALEM SRLdissolvedBELU S. VICTOR PFdissolvedBUZOIANU '94 SRLdissolvedCASA EDITORIALA FREAMATUL SNCdissolvedCENTRUL ECONOMIC PENTRU AFACERI SI SERVICII CEAS SRL FILIALA CALARASIdissolvedCHIREA D. ION PFdissolvedCLAUDIU GN SRLdissolvedCURIERUL DE CALARASI TALIANU IULICA AFdissolvedCURIER XXL SRLdissolvedDINULESCU VASILE PFdissolvedDORTIC SRLdissolvedDYNAR SRLdissolvedELECTROKAD SRLdissolvedHIPPY SRLdissolvedHOMINE-MORARU SNCdissolvedLAURA DECORATIUNI FLORARIE SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
CII RACEANU GABRIELlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100