DOSSIERS / LIDL BUSINESS SERVICES S.R.L.
← SearchExport PDF
Company dossier

LIDL BUSINESS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-21
KYBE ID: RO-J2024017173001 · J2024017173001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIDL BUSINESS SERVICES S.R.L.
ro_onrc
J2024017173001
ro_onrc
active
ro_onrc
2024-08-21
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 SRLactiveLD ROMANIA LIMITED 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

3 people
NameRoleFromSource
DRĂGUINEA OLGAadministrator—ONRC registry
MARINCEA ALEXANDRU-COSMINadministrator—ONRC registry
SULUGIUC IONELA-DANIELAadministrator—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