DOSSIERS / LYDER GRUP 2007 SRL
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Company dossier

LYDER GRUP 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-10-09
KYBE ID: RO-J21_616_2007 · J21/616/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LYDER GRUP 2007 SRL
ro_onrc
J21/616/2007
ro_onrc
dissolved
ro_onrc
2007-10-09
ro_onrc
Str. Bucegi 32, Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MIRMADCRIS TAXI S.R.L.Shared officer / director · 2 share thisCLEAN SMART 4U SRLShared officer / director · 6 share thisGRANDE RESIDENCE D&C S.R.L.Shared officer / director · 6 share thisPORTMAR AGENCY SRLShared officer / director · 6 share thisNEW ONE S.R.L.Shared officer / director · 6 share thisGRANDE IMPEX SRLShared officer / director · 6 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

3 people
NameRoleFromSource
BĂLAN TEODOR EMANUELadministrator—ONRC registry
IACOB MARIUS CRISTIANadministrator—ONRC registry
IVANCIU BICĂlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100