Key facts
activeLANDEX SRL
ro_onrc
J40/4018/1999
ro_onrc
active
ro_onrc
1999-04-29
ro_onrc
Str. ACADEMIEI 35-37, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
LANDEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANCO SABESTCHANGE 2006 SRLBREAK MOMENT SRLCARDINAL CONCEPT SRLDEXMASTER TRAD SRLFGM VINPRODUCT SRLINTERNATIONAL PREMIUM IMOBILIARE SRLKALEX IMPEX SRLMUTZ SI ASOCIATII SRLPATRICHI ADELINA PFPAY-OFF AUDIT COMPANY SRLR.G. COSTA INTERNATIONAL SRLROMWOOD SATERZI CRISTINA AFTHE HUB PARTNERS SRLYOUNG DESIGN INSTALATII SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ZAMFIR ALIN NICOLAE | administrator | — | ONRC registry |
| C.I.I. DOBOCAN LAURENTIU-DAN | lichidator | — | ONRC registry |
| DOBOCAN LAURENŢIU - DAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100