DOSSIERS / DCL LIDIAS SRL
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Company dossier

DCL LIDIAS SRL

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J13_863_2017 · J13/863/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DCL LIDIAS SRL
ro_onrc
J13/863/2017
ro_onrc
active
ro_onrc
2017-03-29
ro_onrc
GENERAL MANU 60, 900674 Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NATURE INVEST SRLShared officer / director · 12 share thisPAREM RATIONEM S.R.L.Shared officer / director · 12 share thisMADA CLAU CONFORT SRLShared officer / director · 12 share thisGILES G202 CRAIOVA S.R.L.Shared officer / director · 12 share thisMAXI GAMES SRLShared officer / director · 12 share thisNATURE INVEST SRLShared officer / director · 12 share thisRASARIT DE SOARE DOBROGEAN S.R.L.Shared officer / director · 12 share thisMARIA DEL MAR S.R.L.Shared officer / director · 12 share thisCOLONIA VERDE S.R.L.Shared officer / director · 12 share thisCOSMCLAU SRLShared officer / director · 12 share thisVASSAN BUSINESS SRLShared 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.

People with significant control

1 people
NameRoleFromSource
DUMITRU CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100