DOSSIERS / LO-NIK-DA S.R.L.
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Company dossier

LO-NIK-DA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-30
KYBE ID: RO-J29_1969_2019 · J29/1969/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LO-NIK-DA S.R.L.
ro_onrc
J29/1969/2019
ro_onrc
dissolved
ro_onrc
2019-05-30
ro_onrc
STRUNGA 6, 100283 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ILEANAadministrator—ONRC registry
IORDAN-DAVID LORENA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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