DOSSIERS / LADY D "IFN" SRL
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LADY D "IFN" SRL

ONRC · COMPANY · INCORPORATED 2000-09-18
KYBE ID: RO-J01_350_2000 · J01/350/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LADY D "IFN" SRL
ro_onrc
J01/350/2000
ro_onrc
dissolved
ro_onrc
2000-09-18
ro_onrc
Str. FÂNTÂNELE 19A, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GEFLOR SRLShared officer / director · 8 share thisONEMARI SRLShared officer / director · 8 share thisGEFLOR GROUP SRLShared officer / director · 8 share thisALFA EXCHANGE S.R.L.Shared officer / director · 8 share thisCOSMOFON SRLShared officer / director · 8 share thisOMBIORG 07 SRLShared officer / director · 8 share thisARHIRADA S.R.L.Shared officer / director · 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
ONETIU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100