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Company dossier

LIDER DISTRIBUTION 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-04-13
KYBE ID: RO-J03_752_2005 · J03/752/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIDER DISTRIBUTION 2005 SRL

ro_onrc

RegistrationJ03/752/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-04-13

ro_onrc

Registered addressComuna Mărăcineni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALIN TINERET PROD SRLactive ARDEI ELENA PFactive BARBULESCU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BASARABIA IMPEX AVM SRLactive BIG BAGS PRODUCTION CPV SRLactive BPA IMOBILIAR INVEST SRLactive CALODERM MARKET SRLactive CENTRO DEL COLORE SRLactive CLAUDIANA ROM IMPEX SRLactive CONSTANTINA P ANDREEA GABRIELA PFactive COSMA ELENA AFactive DUMITRU VIORICA ÎNTREPRINDERE INDIVIDUALĂactive EURO VALDY SRLactive FRONTAL IMOINVEST SRLactive GEODAN TRANSPERMAR SRLactive INFCONSTAR SRLactive JUBLEANU POMPILIA PFactive LOYAL ECONOMIC SRLactive MESIM CHAMOIS SRLactive M & G VIDON SHOP SRLactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100