DOSSIERS / LIDIS CAPITAL SRL
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Company dossier

LIDIS CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2006-09-19
KYBE ID: RO-J40_14896_2006 · J40/14896/2006 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIDIS CAPITAL SRL
ro_onrc
J40/14896/2006
ro_onrc
dissolved
ro_onrc
2006-09-19
ro_onrc
B-dul Aviatorilor 49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENNIS LIDISadministrator—ONRC registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETRUS CAPITAL SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100