DOSSIERS / LEMIX ACCOUNTING S.R.L.
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Company dossier

LEMIX ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J8_1586_2024 · J8/1586/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
LEMIX ACCOUNTING S.R.L.
ro_onrc
J8/1586/2024
ro_onrc
active
ro_onrc
2024-05-15
ro_onrc
ALEXANDRU VLAHUŢĂ 35, 500398 Municipiul Braşov, Braşov
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
RĂVAR LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDRĂGHICI TRAIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNEVERSOFT DEVELOPMENT S.R.L.Shared registered address · 8 share thisLA PICTORIA S.R.L.Shared registered address · 8 share thisHOTEL CONSULT INTERNATIONAL SRLShared registered address · 8 share thisPICA RADU-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTUDOR SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFRANCISCATOS COM SRLShared officer / director · 12 share thisLES FLEURS D'AMIELA S.R.L.Shared officer / director · 12 share thisOLD CONSTRUCT BUSINESS SRLShared officer / director · 12 share thisVIA LEONIS SRLShared officer / director · 12 share thisLITSYS NET SRL-DShared officer / director · 12 share thisSALTO LDTC SRLShared officer / director · 12 share thisTOOLMETAL SRLShared officer / director · 12 share thisPASTA GRANO GOLD S.R.L.Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J8_1586_2024/network.

People with significant control

1 people
NameRoleFromSource
LEONTE MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100