DOSSIERS / LIALD SALE SRL
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Company dossier

LIALD SALE SRL

ONRC · COMPANY · INCORPORATED 2012-12-05
KYBE ID: RO-J23_3446_2012 · J23/3446/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LIALD SALE SRL
ro_onrc
J23/3446/2012
ro_onrc
active
ro_onrc
2012-12-05
ro_onrc
SALCÂMILOR 30G, 77070 Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DERMA CONTUR ESTETIC S.R.L.Shared registered address · 6 share thisMARIDUM CONSTRUCT S.R.L.Shared registered address · 6 share thisDERMA CONTUR COSMO S.R.L.Shared registered address · 6 share thisLUIZA BEAUTY SRLShared registered address · 6 share thisMARIDUM TEHNIC S.R.L.Shared registered address · 6 share thisRAVAMA AGROSERV SRLShared officer / director · 7 share thisMOTEL SHOP SERVICII IMPORT EXPORT DUMITRU SRLShared officer / director · 7 share thisCRISTIANA IMPORT EXPORT SRLShared officer / director · 7 share thisDIADOR COMPUTERS SRLShared officer / director · 7 share thisDUMALCOM SRLShared officer / director · 7 share thisDORSIL INVEST SRLShared officer / director · 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
DUMITRU DOREL - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100