DOSSIERS / LEDGERTECH S.R.L.
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LEDGERTECH S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-07
KYBE ID: RO-J40_18655_2017 · J40/18655/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LEDGERTECH S.R.L.
ro_onrc
J40/18655/2017
ro_onrc
active
ro_onrc
2017-11-07
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POPA TATU 34A, Bucureşti Sectorul 1, Bucureşti
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Connections

8 links
Shared operator — likely the same administrator
SOREXIM 2000 SRLShared officer / director · 9 share thisGERMAN FACILITY MANAGEMENT S.R.L.Shared officer / director · 9 share thisBAUPLAN CONSTRUCT S.R.L.Shared officer / director · 9 share thisLUX DENT LAB S.R.L.Shared officer / director · 9 share thisEZ LEGACY ROMANIA SRLShared officer / director · 9 share thisINFOTAX SERVICE SRLShared officer / director · 9 share thisGOPOPICTURE S.R.L.Shared officer / director · 9 share thisEFICONT EXPERT SRLShared officer / director · 9 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
NameRoleFromSource
MOSCU ANCA - DINA - DESPINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100