DOSSIERS / LDL EXCLUSIV COM SRL
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Company dossier

LDL EXCLUSIV COM SRL

ONRC · COMPANY · INCORPORATED 1999-05-11
KYBE ID: RO-J40_4353_1999 · J40/4353/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LDL EXCLUSIV COM SRL
ro_onrc
J40/4353/1999
ro_onrc
active
ro_onrc
1999-05-11
ro_onrc
B-dul Th. Pallady 79, 032258 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTEFU IONEL LAURENŢIUadministrator—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