DOSSIERS / LDA TAX CONSULTING SRL
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LDA TAX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-02-09
KYBE ID: RO-J35_404_2005 · J35/404/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LDA TAX CONSULTING SRL
ro_onrc
J35/404/2005
ro_onrc
dissolved
ro_onrc
2005-02-09
ro_onrc
LAZĂR GHEORGHE 24, 300081 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123FORMBUILDER S.R.L.activeA - A DENTAL CLINIC SRLactiveAA DENTAL LAB S.R.L.activeADAGIO TIMIS SRLactiveAGRICOLA F.A.R. LAND S.R.L.dissolvedAGRICOLA SANT ANNA SRLliquidationAGRIFOOD SERVICES SRLactiveAGRILAB SERVICES S.R.L.dissolvedAGRILIFE BIOCHEM SRLinactiveAGRITECH GROUP RBS SRLdissolvedAI GAME ENTERPRISE S.R.L.dissolvedALEFRAN INVESTMENT SRLactiveALLHR IMO EXPRESS S.R.L.activeALTRIB ARTISTIC S.R.L.liquidationARCIMBOLDI SRLdissolvedAROONEPOWER SRLactiveARRO LUNDA MARKETING & INVESTMENT S.R.L.activeAS DIGITAL & TECH PARTNERS SOCIETATE ÎN COMANDITĂactiveAS DIGITAL & TECH S.R.L.activeASSISTANCE & CONSULTING IDEEA SRLdissolved

+142 more

Connections

9 links
Shared operator — likely the same administrator
SALGA IMO SRLShared officer / director · 10 share thisALVEL INVEST GROUP S.R.L.Shared officer / director · 10 share thisMASTER LDA GROUP SRLShared officer / director · 10 share thisALDEX COMPANY INVEST SRLShared officer / director · 10 share thisLDA EXPERT SRLShared officer / director · 10 share thisGIOTTO 2000 SRLShared officer / director · 10 share thisLDA ACCOUNTING SRLShared officer / director · 10 share thisSIMAL INVEST GROUP S.R.L.Shared officer / director · 10 share thisBTS TRANS SRLShared officer / director · 10 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
LALA ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100