DOSSIERS / LAND DEVELOPMENT SRL
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Company dossier

LAND DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-08-08
KYBE ID: RO-J2007002224227 · J2007002224227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAND DEVELOPMENT SRL
ro_onrc
J2007002224227
ro_onrc
active
ro_onrc
2007-08-08
ro_onrc
Str. A. PANU 21, 700022 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMINICEANU EUSEBIU-MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERMES LAND DEVELOPMENT SRL · liquidation · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100