DOSSIERS / LIDIA I&A SRL
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Company dossier

LIDIA I&A SRL

ONRC · COMPANY · INCORPORATED 1999-11-29
KYBE ID: RO-J40_10592_1999 · J40/10592/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIDIA I&A SRL
ro_onrc
J40/10592/1999
ro_onrc
active
ro_onrc
1999-11-29
ro_onrc
Str. Reconstrucţiei 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLactiveCARFEL COMPANY SRLactiveDAN COM 2000 IMPEX SRLactiveDIONNE PROD COM IMPEX SRLactiveEDITURA CLASS IMPORT EXPORT SRLactiveFLORIMAR COMERCIAL 98 SRLactiveINTERNATIONAL BUSINESS SOFT SRLactiveINTERNATIONAL IMPEX '95 BEL-AMI SRLactiveINVEST 2001 SRLactiveKINGS COMIMPEX SRLactiveLEAF COM SRLactiveMIRIAM PRODIMPEX COM SRLactiveMIVA ROM HELLAS SRLactiveRECOV SRLactiveSALT CONSTRUCT SRLactiveSINROM TRADING SRLactiveTARA 94 IMPEX SRLactiveTRANSFER LEASING INTERNATIONAL SRLactiveVICTOR DISCO LIGHTS SRLactiveYIN LONG BUSINESS IMPORT EXPORT SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
PETRE LEONIDAadministrator—ONRC registry
PETRE TUDORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100