DOSSIERS / LEMNUL DIN PROVINCIE SRL
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LEMNUL DIN PROVINCIE SRL

ONRC · COMPANY · INCORPORATED 2015-05-12
KYBE ID: RO-J8_735_2015 · J8/735/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEMNUL DIN PROVINCIE SRL
ro_onrc
J8/735/2015
ro_onrc
dissolved
ro_onrc
2015-05-12
ro_onrc
BRAŞOV, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

33 total
ALVANI ENERGY S.R.L.activeAVE-CAB SRLdissolvedAVE TIM 89 SRLliquidationBRASAL TRADE SRLdissolvedCOSILCORY COM SRLactiveCUSTOM CUISINE SRLactiveDESTINUL MANOPEREI SRLdissolvedDONIMO TRANS SRLactiveDUMITRAS IULIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPURE ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveICE STONE 2000 S.R.L.activeKRONSTADT FRESH SRLdissolvedLUS GLASS SRLdissolvedMIHAI GSM SRLdissolvedMINERAL ROM SRLactiveMINUŢ IONUŢ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKOS FRESH FOOD SRLactivePASCU F. CRISTINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENSIUNEA ZIMBRUL S.R.L.activePOPOVICI MIHAELA ALINA ÎNTREPRINDERE INDIVIDUALĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BAIAS CORINA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100