DOSSIERS / LD ROMANIA LIMITED S.R.L.
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LD ROMANIA LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-13
KYBE ID: RO-J2023010794406 · J2023010794406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LD ROMANIA LIMITED S.R.L.
ro_onrc
J2023010794406
ro_onrc
active
ro_onrc
2023-06-13
ro_onrc
DIMITRIE POMPEIU 6E, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2CAPITAL S.R.L.activeADEVARIS ACCOUNTING SRLactiveADEVARIS AUDIT SRLactiveADEVARIS CONSULTING SRLactiveALEF DISTRIBUTION RO S.A.activeALPIN MANAGEMENT CONSULTING SRLactiveBOURBON TECH SOLUTIONS S.R.L.activeCAMATWEB SRLactiveEDIT STRUCTURAL SRLactiveGLOBAL VIEW MEDICAL BUSINESS SRLactiveGLOBAL VIEW SRLactiveGSE S.A.S. AVIGNON SUCURSALA BUCURESTIactiveHR EXECUTIVE SEARCH SRLactiveICL ROMANIA S.R.L.activeIVENTA ROMANIA MANAGEMENT CONSULTING SRLactiveLIDL BUSINESS SERVICES S.R.L.activePREDA PUBLISHING SRLactiveSCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂactiveSCHWARZ IT INT HOLDING ROMANIA S.R.L.activeSCHWARZ S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
CLOVER ADVISORS SRLadministrator—ONRC registry
TOMA CRISTI NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100