DOSSIERS / LUDEMAL SERV SRL
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Company dossier

LUDEMAL SERV SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J40_4791_2004 · J40/4791/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LUDEMAL SERV SRL
ro_onrc
J40/4791/2004
ro_onrc
dissolved
ro_onrc
2004-03-24
ro_onrc
Str. Radovanu 10, 022886 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DRIVE & TMS SOLUTIONS S.R.L.Shared officer / director · 6 share thisMOBEL MANUFACTURING S.R.L.Shared officer / director · 6 share thisVLADAMINO SRLShared officer / director · 6 share thisEMIFOREST SRLShared officer / director · 6 share thisAUTOCAR COM SRLShared officer / director · 6 share thisO.D. ZAR COM SRLShared registered address · 8 share thisALEXYNDA COM EXIM 95 SRLShared registered address · 8 share thisSTICKY Creatie si Productie SRLShared registered address · 8 share thisAL FARIS TRADING SRLShared registered address · 8 share thisHUAN QIU DEVELOPMENT SRLShared registered address · 8 share thisEUROSICIL IMPEX SRLShared registered address · 8 share thisJU LONG INTER IMPEX SRLShared registered address · 8 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
ŢEPEŞ EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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