DOSSIERS / LEMARCO SUGAR SRL
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Company dossier

LEMARCO SUGAR SRL

ONRC · COMPANY · INCORPORATED 2012-08-10
KYBE ID: RO-J52_503_2012 · J52/503/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEMARCO SUGAR SRL
ro_onrc
J52/503/2012
ro_onrc
active
ro_onrc
2012-08-10
ro_onrc
MIRCEA CEL BĂTRÎN, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADY TEHNO COLECT SRLdissolvedALEX PLUS CONSTRUCT SRLactiveARCHONTO CASA SRLdissolvedAYD ALMECOM 2014 SRLdissolvedBEL ROM NOUA SRLdissolvedBEST INTERCONS CERAMICS SRLactiveBULGAR FRUIT SRLdissolvedCARAMI XT SRLdissolvedDASOTRIM NOVA SRLliquidationDIVERS ISPAS SRLactiveDOBRIN C LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCLAD IT LAB SRLdissolvedDUISBUR FLEISCHA SRLdissolvedEXTREM PALMANOVA SRLactiveGEPETO GLOBAL IMPEX SRLdissolvedGHETRANS METAL SRLdissolvedGLOBAL CITY INVESTMENT SRLdissolvedGTG TRIUMF CONSTRUCT SRLdissolvedJS CIVIL CONSULT S.R.L.activeLAVCRIS PLAN CONSULT SRL-Dactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOUSSA HASSENadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMARCO SUGAR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100