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Company dossier

LIDODALIS SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J37_602_2004 · J37/602/2004 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIDODALIS SRL

ro_onrc

RegistrationJ37/602/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-31

ro_onrc

Registered addressStr. Donici, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

77 total

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

ACCENT-CONS SRLdissolved ADAM O. AFdissolved ADNAX SRLdissolved ADRINEST SRLdissolved ALCRIMAR SRLdissolved ALICE-IMPEX SRLdissolved ALITOR SRLdissolved ANGI-SPIK SRLdissolved ANIDA IMPEX SRLdissolved AUTO-BAVARIA SRLdissolved BAZALT SRLdissolved BIOMEX SRLdissolved BIRJOVEANU E. PFdissolved BOANTA P. AFdissolved BONTERA SRLdissolved BORS C. PFdissolved CABINETE MEDICALE XL MED SRLdissolved CAPRARU D. AFdissolved CASPIAN DANI S.R.L.dissolved CHEBAC NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+57 more

Connections

3 links

Shared operator — likely the same administrator

VASILE FOCȘA S.R.L.Shared officer / director · 4 share this Societatea Comercială "PROPAVI" S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "LUXCONSTIL"Shared 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
FOCSA VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100