DOSSIERS / LIDER EXPERT SRL
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Company dossier

LIDER EXPERT SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J40_509_2005 · J40/509/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIDER EXPERT SRL
ro_onrc
J40/509/2005
ro_onrc
active
ro_onrc
2005-01-14
ro_onrc
Sos. Colentina 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARPOROM GRUP SRLactiveDACATA BOG SRLactiveFILM PHANTASMASKOP SRLactiveFUNKSHION STUDIO SRLactiveGEORGESCU ANGELICA PFactiveIORDACHE GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIBRA DESIGN SRLactiveM. RAY'S PROD SRLactiveOld Union SRLactiveONCESCU VLAD PFactiveP.A.B. TRADE MARKET 2005 SRLactivePANART AGENCY SRLactivePLUTO STAR SRLactiveRADIANA CONCEPT SRLactiveROMASIA CONSULTANCY SRLactiveVALCRIS IMOBILIARE SRLactiveVASILE FRANTSS PFactiveXIAOXIAO IMPEX SRLactiveYASMIN CONSTRUCT IMPEX SRLactiveZECESIZECE SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRU NICULINAadministrator—ONRC registry
RIAL IPURLlichidator—ONRC registry
RUDAREANU ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100