DOSSIERS / LEMPEŞ SECURITY SRL
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LEMPEŞ SECURITY SRL

ONRC · COMPANY · INCORPORATED 2015-01-08
KYBE ID: RO-J8_11_2015 · J8/11/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LEMPEŞ SECURITY SRL
ro_onrc
J8/11/2015
ro_onrc
dissolved
ro_onrc
2015-01-08
ro_onrc
LUNGĂ 44, 505100 Municipiul Codlea, Braşov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
SBW TRUE SECURITY S.R.L.Shared officer / director · 6 share thisTOP CLASS EVENTS & PRODUCTION S.R.L.Shared officer / director · 6 share thisUPSCALE SOLUTIONS SRLShared officer / director · 6 share thisFANTEZIA COM SRLShared officer / director · 6 share thisBUILDINGSON SRLShared officer / director · 11 share thisUPSCALE FIRE PROTECTION S.R.L.Shared officer / director · 11 share thisSECURITY BLACK WATER S.R.L.Shared officer / director · 11 share thisUPSCALE RENTAL SOLUTIONS S.R.L.Shared officer / director · 11 share thisNUCA REGIA ROM S.R.L.Shared officer / director · 11 share thisUPSCALE SOLUTIONS SRLShared officer / director · 11 share thisLEMPEŞ SECURITY SRLShared officer / director · 11 share thisNATELA ART SRLShared officer / director · 11 share thisAPS-ASSET PROTECTION SYSTEMS S.R.L.Shared officer / director · 11 share thisBUILDINGSON SRLShared officer / director · 11 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

2 people
NameRoleFromSource
FRUMOASA-ȘUȚEANU MIHAIadministrator—ONRC registry
RADU MARINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100