DOSSIERS / LANDAQ DEVELOPMENT SRL
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Company dossier

LANDAQ DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 1997-12-19
KYBE ID: RO-J40_10569_1997 · J40/10569/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LANDAQ DEVELOPMENT SRL
ro_onrc
J40/10569/1997
ro_onrc
active
ro_onrc
1997-12-19
ro_onrc
Str. TURTURELELOR 11A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADER - AGREGATE SRLactiveALON SOLUTIONS SRLactiveAQUAVITAL INVEST SRLactiveASDB INVESTMENT & DEVELOPMENT SRLactiveBLUE INVEST COM SRLactiveBROTAC MEDICAL CONSULT SRLactiveCORPORATII & INVESTITII FINANCIARE SRLactiveCRONOS TECHNOLOGIES ROMANIA SRLactiveCVD COMPANIA DE RECICLARE ŞI VALORIFICARE A DEŞEURILOR SRLactiveELITE KIDS SRLactiveEUROWALL ENGINEERING & CONSTRUCTION SRLactiveF&D CONSTRUCT CLAR IMOB SRLactiveFORTUNE BAY SRLactiveGLOBAL GREEN INVESTMENTS SRLactiveGLOBAL GREEN WIND & BIOFUEL ENERGY SRLactiveGREENGO ENGINEERING & CONSTRUCTION SRLactiveHYLLAN PHARMA SRLactiveIACTA ALEA EST SRLactiveMANCINIS ROMANIA SRLactiveMENTORA INVEST SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
SC SOREX AD CONSULT SRLadministrator—ONRC registry
CHITA DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100