DOSSIERS / LDG CONSTRUCT SOLUTIONS SRL
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LDG CONSTRUCT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2008-02-01
KYBE ID: RO-J23_237_2008 · J23/237/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LDG CONSTRUCT SOLUTIONS SRL
ro_onrc
J23/237/2008
ro_onrc
active
ro_onrc
2008-02-01
ro_onrc
Str. CALEA BUCURESTI 69, Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
RACONDAS SRLShared registered address · 2 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
NAZARIE ANDREIadministrator—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