DOSSIERS / LIDER CONTAB SRL
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Company dossier

LIDER CONTAB SRL

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J2017017661409 · J2017017661409 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIDER CONTAB SRL
ro_onrc
J2017017661409
ro_onrc
active
ro_onrc
2017-10-19
ro_onrc
OLTENIŢEI 238, 41331 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALMA ESTATE S.R.L.activeAMAZON INDIVINEY S.R.L.activeAVANT GARDE IDEAS SRLactiveCALOIAN IMPEX SRLactiveC&A PAWN SHOP SRLactiveDARIVAN EXPERT CONSTRUCT S.R.L.activeDEMIR PROJECT MANAGEMENT S.R.L.activeFLOR ART CONSTRUCT SRLactiveGROOVE CONCEPT SRLactiveHELP GREEN SERVICES S.R.L.activeILIDAV ACTIV COM SRLactiveMIHAMOURA CAFFE SRLactivePERFECT BEAUTY STYLE S.R.L.activeRADU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRAFALE DELIVERY S.R.L.activeSEREIN CONCEPT S.R.L.active

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNESCU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100