DOSSIERS / ENDOR-LAM CONSULTING SRL
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ENDOR-LAM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-03-28
KYBE ID: RO-J8_519_2014 · J8/519/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENDOR-LAM CONSULTING SRL
ro_onrc
J8/519/2014
ro_onrc
active
ro_onrc
2014-03-28
ro_onrc
MIHAIL KOGĂLNICEANU 19, 500090 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10BIT TERRA SOFT S.R.L.activeAEON BUILDING SRLactiveAEV ADVISORS SRLactiveAGHER COM SRLactiveATLANT BUILDING S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.activeBELL E.E.G. SRLactiveBELL GAMES SRLactiveBSA-TEC KRONSTADT SRLactiveCANYONES S.R.L.activeCONECTACOM S.R.L.activeCONTACS H.R. SRLactiveCRIȘAN MAGDALENA BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveDESLIZARMART S.R.L.activeDROPLET ARCHITECTURE SRLactiveDUBLU R INFORMATICĂ S.R.L.activeECLIPSE IT SOLUTIONS S.R.L.activeECO TAN STUDIO S.R.L.activeELITEINTERMEDIERI GRUP S.R.L.activeENDOR-LAM SRLactive

+47 more

People with significant control

3 people
NameRoleFromSource
NEACŞU ELENAadministrator—ONRC registry
PROINSOLV GROUP IPURLlichidator—ONRC registry
MARINESCU DRAGOȘ-IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100