DOSSIERS / LHV INTERNATIONAL SRL
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LHV INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-04-03
KYBE ID: RO-J32_624_2007 · J32/624/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LHV INTERNATIONAL SRL
ro_onrc
J32/624/2007
ro_onrc
dissolved
ro_onrc
2007-04-03
ro_onrc
Str. CRINŢ 1, 550149 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Ludwig Sicherheitsbüro UG (haftungsbeschränkt)Shared officer / director · 11 share thisUckermärker Milch GmbHShared officer / director · 11 share thisHofmann Druck Nürnberg GmbH & Co KGShared officer / director · 11 share thisScan Comp Gesellschaft für Reproduktion und elektronische Bildverarbeitung mbHShared officer / director · 11 share thisS-B-L Warenhandels-GmbHShared officer / director · 11 share thisMET metal trading Metallhandel GmbHShared officer / director · 11 share thisSchaab & Ludwig GmbH Grafik-DesignShared officer / director · 11 share thisHITACHI ENERGY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisOstmilch Handels GmbHShared officer / director · 11 share thisHITACHI ENERGY SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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
LUDWIG HELMUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100