DOSSIERS / LUDOQUANT S.R.L.
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LUDOQUANT S.R.L.

ONRC · COMPANY · INCORPORATED 2026-02-04
KYBE ID: RO-J2026007767001 · J2026007767001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUDOQUANT S.R.L.
ro_onrc
J2026007767001
ro_onrc
active
ro_onrc
2026-02-04
ro_onrc
VOLUNTARILOR 2, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCHMIDT ADRIANAadministrator—ONRC registry
SCHMIDT KEVINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SCHMIDT KEVIN (officer) matches PEP Kevin Schmidt — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100