DOSSIERS / VAN LLOYD ESTATE S.R.L.
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VAN LLOYD ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2010-04-21
KYBE ID: RO-J40_4126_2010 · J40/4126/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VAN LLOYD ESTATE S.R.L.
ro_onrc
J40/4126/2010
ro_onrc
dissolved
ro_onrc
2010-04-21
ro_onrc
Aleea CIUCEA 5, 32525 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANA 2000 SRLShared officer / director · 4 share thisVAN LLOYD ESTATE S.R.L.Shared officer / director · 4 share thisGLOBAL FORCE SECURITY SRLShared officer / director · 4 share thisCIUBUC FLORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMARIUS.YSA MARKET SRLShared registered address · 6 share thisCREŢEANU DELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCONSTRUCTION & TECHNICAL MANAGEMENT SOLUTIONS SRLShared registered address · 6 share thisCONSTANTIN GH.CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

1 people
NameRoleFromSource
COSTACHE BOGDAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100