DOSSIERS / L.D.C. CONSULT SRL
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L.D.C. CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J04_2222_2004 · J04/2222/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.D.C. CONSULT SRL
ro_onrc
J04/2222/2004
ro_onrc
active
ro_onrc
2004-12-06
ro_onrc
Str. 9 MAI 24, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIAC V. DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100