DOSSIERS / LBMTMR MARKETING S.R.L.
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Company dossier

LBMTMR MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-29
KYBE ID: RO-J5_1677_2023 · J5/1677/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LBMTMR MARKETING S.R.L.
ro_onrc
J5/1677/2023
ro_onrc
active
ro_onrc
2023-06-29
ro_onrc
REPUBLICII 9, 410032 Municipiul Oradea, Bihor
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LBMTMR MARKETING S.R.L.Shared officer / director · 4 share thisBRETAGNE PRESTIGEShared officer / director · 4 share thisMARTIN IMMOBILIERShared officer / director · 4 share thisDOBRAI ISTVAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisSZABO-MIHALY ANIKO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisECO LOG TRANS SRLShared registered address · 8 share thisIVANKA AUTO S.R.L.Shared registered address · 8 share thisSABĂU M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisADMAR AAG EDILCONS S.R.L.Shared registered address · 8 share thisFOOD&DINNER&WINE S.R.L.Shared registered address · 8 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
BALOG FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LBMTMR MARKETING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100