DOSSIERS / LDY CONSTRUCT PROJECTS S.R.L.
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LDY CONSTRUCT PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-11
KYBE ID: RO-J2024030486003 · J2024030486003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LDY CONSTRUCT PROJECTS S.R.L.
ro_onrc
J2024030486003
ro_onrc
active
ro_onrc
2024-10-11
ro_onrc
GENERAL MAGHERU 3, 240564 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

41 total
2D TRANS EXPRESS S.R.L.activeALEX ALLSHOP S.R.L.activeALORA2 ONLINE S.R.L.activeANADALEX FOTO EVENTS S.R.L.activeANTIS CONSTRUCŢII S.R.L.activeAURELECTRIC SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolvedBREW COFFEE S.R.L.activeBRICHIȘ RĂDUCU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITAL CITY RETAIL S.R.L.activeCEZ METAL S.R.L.activeCRISHELL PROD S.R.L.liquidationDENGALA DIVERTS S.R.L.activeDINICĂ G. ION-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEKATARA SOLUTIONS S.R.L.activeEXPERT GSM NETWORK S.R.L.activeHARMONYSTORE S.R.L.activeINVENT CARPATI S.R.L.activeISSA KND LOGISTICS S.R.L.activeLAV CARGO SERVICES S.R.L.activeLAZĂR GLOBAL LOGISTIC S.R.L.liquidation

+21 more

Connections

6 links
Shared operator — likely the same administrator
SEIVA PROPERTIES S.R.L.Shared officer / director · 7 share thisADVANCED DESIGN MANAGEMENT SRLShared officer / director · 7 share thisADVANCED DESIGN MANAGEMENT SRLShared officer / director · 7 share thisFD MAISON CONCRETE S.R.L.Shared officer / director · 7 share thisHOLISTIC DESIGN SRLShared officer / director · 7 share thisMEXTO - PACII S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TUDOR IONELA-DIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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