KYBE — See who's really behind any company

Company dossier

LIDAN SRL

ONRC · COMPANY · INCORPORATED 2007-09-05
KYBE ID: RO-J34_618_2007 · J34/618/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLIDAN SRL

ro_onrc

RegistrationJ34/618/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-09-05

ro_onrc

Registered address147240 Sat Peretu, Comuna Peretu, Teleorman

ro_onrc

Companies at this address

47 total

ALEXANDRO FORAJE SPECIALE SRLactive ALMA AGRIPREST SRLactive ALMĂJANU ŞTEFAN PFdissolved AXM TRANSPORT SRLdissolved B & N PROD SRLactive BOOSTEROID GAMES S.R.L.dissolved BUŞCĂ LIVIA ÎNTREPRINDERE INDIVIDUALĂactive CARAGEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CAROL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRIŢĂ NELU PFdissolved CHIRIŢĂ SAMUEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLAU BDC CONSTRUCT SRLliquidation COOPERATIVA AGRICOLĂ CARTOTIMP COOPERATIVĂ AGRICOLĂactive DGM AGRO SRLdissolved DIEMAR COM SRLdissolved DRĂCŞANU GICĂ PFdissolved DRĂCŞANU ILIE PFdissolved DRĂCŞANU LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive DULCEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂactive IAURUM DORINEL PFdissolved

+27 more

Connections

3 links

Shared operator — likely the same administrator

QUICK FOOD PIZZA SRLShared officer / director · 4 share this CASA CLICK IMOB S.R.L.Shared officer / director · 4 share this SENSI FASHION SRLShared officer / director · 4 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
CIUPERCĂ DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100