DOSSIERS / LIDO SRL
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LIDO SRL

ONRC · COMPANY · INCORPORATED 1991-04-15
KYBE ID: RO-J13_982_1991 · J13/982/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LIDO SRL
ro_onrc
J13/982/1991
ro_onrc
active
ro_onrc
1991-04-15
ro_onrc
B-dul FERDINAND 95, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
IONESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU VASILE (officer) matches PEP Vasile Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100