DOSSIERS / PROCESARE LEMN SRL
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Company dossier

PROCESARE LEMN SRL

ONRC · COMPANY · INCORPORATED 2016-07-05
KYBE ID: RO-J5_1325_2016 · J5/1325/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROCESARE LEMN SRL
ro_onrc
J5/1325/2016
ro_onrc
dissolved
ro_onrc
2016-07-05
ro_onrc
PALEU 1085, 417166 Sat Paleu, Comuna Paleu, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARDELEAN RADUadministrator—ONRC registry
BALOG CRISTIAN-OVIDIUadministrator—ONRC registry
BURDEAN LUCIAN-CODRINadministrator—ONRC registry
DERDA MIHAELA-ANCAadministrator—ONRC registry
NEGRUȚ CĂLIN-PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100