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Company dossier

LIDERIMOB EXPERT SRL

ONRC · COMPANY · INCORPORATED 2014-04-01
KYBE ID: RO-J40_4053_2014 · J40/4053/2014 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

liquidation

Legal nameLIDERIMOB EXPERT SRL

ro_onrc

RegistrationJ40/4053/2014

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-04-01

ro_onrc

Registered addressCETATEA HISTRIA 9, 62076 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

ACCES & PREPARE DATA SRLdissolved AMURA CONCEPT S.R.L.active CHRISTIAN THOMSON RECORDS S.R.L.active EUMED LEADER SUPPORT S.R.L.active GRAND MIN SRLdissolved LIDERIMOB BUSINESS S.R.L.active LIDERIMOB HOUSE EXPERT SRLdissolved PANTEA CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved RĂCHIŢEANU GEORGE-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive SICORE TERMA S.R.L.active THE SPOT HUB S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

ROYAL FINANCIAL TRADING (CY) LTDShared officer / director · 2 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

Name	Role	From	Source
PANTEA CĂTĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100