DOSSIERS / LADY PROIECT SRL
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LADY PROIECT SRL

ONRC · COMPANY · INCORPORATED 2009-08-11
KYBE ID: RO-J22_1374_2009 · J22/1374/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LADY PROIECT SRL
ro_onrc
J22/1374/2009
ro_onrc
dissolved
ro_onrc
2009-08-11
ro_onrc
MITROPOLIT VARLAAM 11, 700223 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

24 total
BEST FAMILY CAR S.R.L.dissolvedCHOPIN S.R.L.liquidationCHRIS FIRST CAB S.R.L.activeCHRIS QUICK CAB S.R.L.activeCONT ACTIV SRLactiveDRAS CAT S.R.L.activeEVOMAT IS TRANS S.R.L.activeFLOAT SERVICE SRLactiveGABY CAMY TAXI S.R.L.dissolvedHRISCU CRIS S.R.L.activeINITA SISTEM S.R.L.inactiveLOW RIDER TAXI S.R.L.activeOPREATAXI S.R.L.activePANORAMIC VIEW OF CONSTRUCTION S.R.L.activePETRILĂ TAXI S.R.L.dissolvedPILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRISMAR CEL S.R.L.activeSPIRIDON TIBERIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveTCS HOUSING S.R.L.liquidationURSU BOGDAN-PETRU ÎNTREPRINDERE FAMILIALĂdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
CAFE LIDO INTERNET SRLShared officer / director · 5 share thisÎntreprinderea Individuală "L.POSTOLACHI"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "STILIST GRUP"Shared officer / director · 5 share thisSocietatea Comercială "NOVELIS-IMPEX" S.R.L.Shared officer / director · 5 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
POSTOLACHI LIDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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