KYBE — See who's really behind any company

Company dossier

LENDA COM SRL

ONRC · COMPANY · INCORPORATED 1996-02-07
KYBE ID: RO-J27_99_1996 · J27/99/1996 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameLENDA COM SRL

ro_onrc

RegistrationJ27/99/1996

ro_onrc

Statusliquidation

ro_onrc

Incorporated1996-02-07

ro_onrc

Registered addressB-dul TRAIAN 76, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

23 total

ABIL CONT SRLdissolved ANDRIANOV TRIANON SNCdissolved APIVITAL SRLliquidation APOSTOL HUMA RECORD SNCdissolved ATHOS COM IMPEX SRLdissolved CD & CO INTER SRLactive COMANGRO SRLdissolved DCH SRLdissolved GABUR VENUS N S.R.L.active HEMERA COM SRLdissolved LIORA LUX SRLdissolved MARCA STEFAN PFdissolved MIHAI SI COM VEGA SNCdissolved MOLDOVANU SNCdissolved MULTIVERS SRLdissolved RAMIVAN SRLliquidation REVAR PROMPT SRLdissolved ROMTECH SERV SRLinactive ROM TECH SRLactive SEMIRA PROD SRLdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

DERVENT COMFUCT SRLShared officer / director · 5 share this ARHITECT GRUP SRLShared officer / director · 5 share this ADC SEIRADANIC SRLShared officer / director · 5 share this VIDRACOM SRLShared 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

Name	Role	From	Source
APREUTESEI ELENA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100