DOSSIERS / LADY FRENCH SRL
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Company dossier

LADY FRENCH SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J22_2973_2008 · J22/2973/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LADY FRENCH SRL
ro_onrc
J22/2973/2008
ro_onrc
active
ro_onrc
2008-10-06
ro_onrc
PROF. ION INCULEŢ 3A, 700720 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CCI CONSTRUCT COMPANY SRLShared officer / director · 4 share thisCABANA CERCU S.R.L.Shared officer / director · 4 share thisCCI MANAGEMENT & CO S.R.L.Shared officer / director · 4 share thisTHE KIND S.R.L.Shared registered address · 7 share thisDENTALHEALTH SRLShared registered address · 7 share thisCCI CONSTRUCT COMPANY SRLShared registered address · 7 share thisDA & M BUILDINGS S.R.L.Shared registered address · 7 share thisMCA INSTAL TERMO SANITARE S.R.L.Shared registered address · 7 share thisARTISH ME S.R.L.Shared registered address · 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
CIUBOTARIU ELIZAadministrator—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