DOSSIERS / SUPER LIDA SRL
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Company dossier

SUPER LIDA SRL

ONRC · COMPANY · INCORPORATED 2007-01-31
KYBE ID: RO-J06_98_2007 · J06/98/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER LIDA SRL
ro_onrc
J06/98/2007
ro_onrc
active
ro_onrc
2007-01-31
ro_onrc
Intr. PARCALABULUI 4, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUNGARDEAN LIANA LAURAadministrator si reprezentant—ONRC registry
POPOVICI LUCIANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100