DOSSIERS / LIAN SMIN SRL
← SearchExport PDF
Company dossier

LIAN SMIN SRL

ONRC · COMPANY · INCORPORATED 1995-12-14
KYBE ID: RO-J51_823_1995 · J51/823/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LIAN SMIN SRL
ro_onrc
J51/823/1995
ro_onrc
dissolved
ro_onrc
1995-12-14
ro_onrc
Com. ULMENI, 8356 Sat Ulmeni, Comuna Ulmeni, Călăraşi
ro_onrc

Companies at this address

85 total

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

AGRO PRODINVEST SRLdissolvedANCA COM PROD SRLdissolvedANDREI FLOREA AFdissolvedANDREI N. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIA GROUP SRLdissolvedAURDAN COM SRLactiveAUR SOF SRLactiveBAL PRODSTAR SRLactiveBANU MIHAELA PFdissolvedBELLA SRLdissolvedBOGDAN VIOREL SRLdissolvedBRATU MARIAN AFdissolvedCANEA MIHAI CRISTIAN AFdissolvedCARAUSU TUDORA AFdissolvedCAT PRODCOM SRLinactiveCHERCEA DOREL PFdissolvedCIOLACU ALEXANDRU PFdissolvedCLAUDIA FEONIX SRLdissolvedCORDA COM SRLdissolvedCRIBO GANY IMPEX SRLdissolved

+65 more

Connections

9 links
Shared operator — likely the same administrator
AGOSTON SI CODREA SNCShared officer / director · 10 share thisMCM UNIQ SRLShared officer / director · 10 share thisLEMICAN COM SRLShared officer / director · 10 share thisCLAUMARADEN SRLShared officer / director · 10 share thisBIO CIPRI FERM SRLShared officer / director · 10 share thisSERVICII PEISAGISTICE S.R.L.Shared officer / director · 10 share thisMARIA ROYAL S.R.L.Shared officer / director · 10 share thisPremium Dienstleistungen GmbHShared officer / director · 10 share thisHEMALIFE S.R.L.Shared officer / director · 10 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
NameRoleFromSource
CODREA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100