DOSSIERS / L&DI IDEAL CONSTRUCT SRL
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L&DI IDEAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-03-06
KYBE ID: RO-J40_2958_2013 · J40/2958/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L&DI IDEAL CONSTRUCT SRL
ro_onrc
J40/2958/2013
ro_onrc
active
ro_onrc
2013-03-06
ro_onrc
VIŞANA 4, 40396 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT COMMUNICATION SRLactiveABSOLUT LOGISTIC SRLactiveACCENT GLOBAL CONSULT SRLactiveACTIVE MINART CONSTRUCT SRLactiveADI CRISTALEX SRLactiveA&G BROTHERS BUSINESS SRLactiveAGRO BIOLINK SRLactiveA.I.S. TEHNO-CONSTRUCT SRLactiveALL & DORTMUND INFINIT SRLactiveA.N. NELCAM INTERNATIONAL GRUP SRLactiveANTO '93 SRLactiveAPI CRIS COLLECT METAL INVEST SRLactiveARCADIA CROITORIE SRLactiveARIA SERV CONSTRUCT SRLactiveART CONSTRUCT INSTAL IMOB SRLactiveAVA AGROALIN GRUP SRLactiveBABY SHOWER EVENTS SRLactiveBITCON CONSULTING SRLactiveBIVEX AGRO SRLactiveBLUE CARE VET SRLactive

+110 more

People with significant control

1 people
NameRoleFromSource
IVAN LILIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100