DOSSIERS / LBD ASSET MANAGEMENT S.R.L.
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Company dossier

LBD ASSET MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-10
KYBE ID: RO-J2024030331002 · J2024030331002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LBD ASSET MANAGEMENT S.R.L.
ro_onrc
J2024030331002
ro_onrc
active
ro_onrc
2024-10-10
ro_onrc
EROU IANCU NICOLAE 51, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BEN DAYAN LEONadministrator—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