DOSSIERS / LID-CLAIMS CONSULTING SRL
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LID-CLAIMS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-10-15
KYBE ID: RO-J2014011947407 · J2014011947407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LID-CLAIMS CONSULTING SRL
ro_onrc
J2014011947407
ro_onrc
active
ro_onrc
2014-10-15
ro_onrc
LIVIU REBREANU 31, 31779 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BND ACTIVE FIT S.R.L.Shared officer / director · 6 share thisDARYPET JUNIOR S.R.L.Shared officer / director · 6 share thisALLCLAIMS MANAGEMENT S.R.L.Shared officer / director · 6 share thisLORA TOTAL INSTAL S.R.L.Shared officer / director · 6 share thisGLORIA BLD SRLShared officer / director · 6 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
BĂNICĂ DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100