DOSSIERS / LCD EXPRES LOGISTIK S.R.L.
← SearchExport PDF
Company dossier

LCD EXPRES LOGISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J13_3554_2019 · J13/3554/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LCD EXPRES LOGISTIK S.R.L.
ro_onrc
J13/3554/2019
ro_onrc
active
ro_onrc
2019-10-22
ro_onrc
MUGURULUI 2H, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU CRISTIAN DANIELadministrator—ONRC registry
SANDU LUCIAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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