DOSSIERS / LYADA SRL
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Company dossier

LYADA SRL

ONRC · COMPANY · INCORPORATED 1992-06-10
KYBE ID: RO-J40_15076_1992 · J40/15076/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LYADA SRL
ro_onrc
J40/15076/1992
ro_onrc
active
ro_onrc
1992-06-10
ro_onrc
Str. LT.IONESCU ANTON 12, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAZARA GIULIOadministrator—ONRC registry
Ignătescu Angelalichidator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100