Key facts
dissolvedLADAR PROD COM INVEST SRL
ro_onrc
J24/67/2000
ro_onrc
dissolved
ro_onrc
2000-01-27
ro_onrc
Str. VASILE LUCACIU 162, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
LADAR PROD COM INVEST SRL
RISK SCORE22LOW RISK
Companies at this address
40 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I MOLDOVAN RENATA-KINGA | lichidator judiciar | — | ONRC registry |
| BOBOTA LIUBA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100