DOSSIERS / L.C.D. DOWN SRL
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L.C.D. DOWN SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J08_751_2007 · J08/751/2007 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

liquidation
L.C.D. DOWN SRL
ro_onrc
J08/751/2007
ro_onrc
liquidation
ro_onrc
2007-03-14
ro_onrc
Str. CARPAŢILOR 60, Municipiul Braşov, Braşov
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
ADMINCAD SRLShared registered address · 8 share thisALBACAST SRLShared registered address · 8 share thisLUCEAFARUL SERV SRLShared registered address · 8 share thisTOTAL FORTIS SRLShared registered address · 8 share thisSEPU ONLINE SRLShared registered address · 8 share thisSTRUBE SRLShared registered address · 8 share thisPHARMANTIA SRLShared registered address · 8 share thisPANTRY DELI SHOP S.R.L.Shared officer / director · 12 share thisANCOSERA SRLShared officer / director · 12 share thisP.R.S. DEVELOPMENT COMPANY SRLShared officer / director · 12 share thisFAGECA TRADE SRLShared officer / director · 12 share thisVENDAX JOBS S.R.L.Shared officer / director · 12 share thisGSM-OFFICE SERVICE SRLShared officer / director · 12 share thisDIDU COM SRLShared officer / director · 12 share thisMDP ASSET HOLDING S.R.L.Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J08_751_2007/network.

People with significant control

3 people
NameRoleFromSource
CRĂCIUN DORIN LUCIANadministrator—ONRC registry
MDP INSOLVENCY SPRL (FOSTA SMDA INSOLVENCY - FILIALA BRAŞOV SPRL/ RVA INSOLVENCY SPECIALISTS FILIALA BRAŞOV SPRL)lichidator—ONRC registry
DIMA CĂLIN HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (HORIA CĂLIN DIMA) has taken 9 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100