DOSSIERS / LUDIAL CONSULTING SRL
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Company dossier

LUDIAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-03-12
KYBE ID: RO-J15_351_2008 · J15/351/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
LUDIAL CONSULTING SRL
ro_onrc
J15/351/2008
ro_onrc
liquidation
ro_onrc
2008-03-12
ro_onrc
B-dul UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAFIL SRLdissolvedADAL FRESH SRLdissolvedADRA SRLdissolvedAG TOP SRLdissolvedALCOVIL CONSTRUCT SRLinactiveALDA LIFE - AGENT DE ASIGURARE SRLdissolvedALICAM SERV SRLactiveALMIAN COMPROD IMPEX SRLactiveALPROM-COM-IMPEX SRLdissolvedALVATI IMPEX SRLdissolvedAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLdissolvedANDOCOM SRLinactiveANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂdissolvedARCTURUS IMPEX SRLdissolvedARHIVA DÂMBOVIŢEANĂ SRLdissolvedASCOM SRLdissolvedASPAN SRLactive

+192 more

People with significant control

3 people
NameRoleFromSource
ŞTEFAN LAVINIA DIANAadministrator—ONRC registry
STOIAN ADRIANA ALINAadministrator—ONRC registry
STOIAN DACIANA LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100