DOSSIERS / LEDO-CHIM SRL
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Company dossier

LEDO-CHIM SRL

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J01_415_2004 · J01/415/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEDO-CHIM SRL
ro_onrc
J01/415/2004
ro_onrc
dissolved
ro_onrc
2004-04-19
ro_onrc
Str. 21 DECEMBRIE 1989 21, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
YEMAYA SRLShared officer / director · 3 share thisE MIC TRANS SRLShared officer / director · 3 share thisALCAMPO-MURESAN SNCShared officer / director · 9 share thisCATERING VADORI S.R.L.Shared officer / director · 9 share thisCETIM 95 SRLShared officer / director · 9 share thisDIRALIS INVEST SRLShared officer / director · 9 share thisMD SOLARIS S.R.L.Shared officer / director · 9 share thisZENYTH INSURANCE AGENT DE ASIGURARE SRLShared officer / director · 9 share thisCADRIL COMIMPEX SRLShared officer / director · 9 share thisCATERING VADORI S.R.L.Shared officer / director · 9 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
CRIŞAN IOAN MIHAILadministrator—ONRC registry
MURESAN DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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