DOSSIERS / LYD INSURANCE S.R.L.
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LYD INSURANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-21
KYBE ID: RO-J2023024638408 · J2023024638408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LYD INSURANCE S.R.L.
ro_onrc
J2023024638408
ro_onrc
active
ro_onrc
2023-12-21
ro_onrc
MATEI BASARAB 13-15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTON ONITAadministrator—ONRC registry
MOROEANU ANA - RALUCAadministrator—ONRC registry
MOROEANU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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