DOSSIERS / LORD INVEST COM SRL
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Company dossier

LORD INVEST COM SRL

ONRC · COMPANY · INCORPORATED 2005-11-15
KYBE ID: RO-J40_19186_2005 · J40/19186/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LORD INVEST COM SRL
ro_onrc
J40/19186/2005
ro_onrc
active
ro_onrc
2005-11-15
ro_onrc
ILIA 4, 21825 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

49 total
ADELA - CENTER FOR KIDS SRLactiveALESIM FRESH SRLactiveASCO NOVA IMPACT S.R.L.activeAXA STEEL TOOLS S.R.L.activeCODY COM CONSTRUCT SRLactiveCOM CYBER PRIME SRLactiveCOMPLEX SHOES SRLactiveCREATIVE SWARM S.R.L.activeDOMART PRIM CONS SRLactiveELENORY STAR SRLactiveENJOY CONNECTION SRLactiveESTIVAL STORE SRLactiveEUROMETAL INVEST ORIENT S.R.L.activeF&F NICA TRADING SRLactiveFRD AUTO TEAM S.R.L.activeFRD GLOBAL TRANSPORT S.R.L.dissolvedGENERAL KING MASTER SRLactiveJOROVLEA ALEXANDRU-HARUTIUN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAI LIN COMERCIAL SRLactiveLANOTRIS IMPORT EXPORT SRLactive

+29 more

Connections

6 links
Shared operator — likely the same administrator
ZHU YING IMPEX SRLShared officer / director · 3 share thisWAN SHIFA DESIGN SRLShared officer / director · 6 share thisRI-BURGERShared officer / director · 6 share thisLIN YI IMPEX SRLShared officer / director · 6 share thisEXAMShared officer / director · 6 share thisYABAILAN SRLShared officer / director · 6 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

2 people
NameRoleFromSource
ZHANG YINGPINGadministrator—ONRC registry
ZHU XIAOLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100