DOSSIERS / LUD INTERNATIONAL SRL
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Company dossier

LUD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-07-07
KYBE ID: RO-J15_1151_1993 · J15/1151/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUD INTERNATIONAL SRL
ro_onrc
J15/1151/1993
ro_onrc
active
ro_onrc
1993-07-07
ro_onrc
Str. VASILE FLORESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARHOIU VICTORIAadministrator—ONRC registry
WOLF REINHARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100