DOSSIERS / LD BUSINESS PARTNERS SRL
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LD BUSINESS PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J40_19276_2004 · J40/19276/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LD BUSINESS PARTNERS SRL
ro_onrc
J40/19276/2004
ro_onrc
active
ro_onrc
2004-11-24
ro_onrc
SRG. LATEA GHEORGHE 15, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARITZ LAURA - ANDREEAadministrator—ONRC registry
DUMITRESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100