DOSSIERS / LIDA INTERCOM SRL
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Company dossier

LIDA INTERCOM SRL

ONRC · COMPANY · INCORPORATED 1996-07-09
KYBE ID: RO-J40_5828_1996 · J40/5828/1996 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LIDA INTERCOM SRL
ro_onrc
J40/5828/1996
ro_onrc
dissolved
ro_onrc
1996-07-09
ro_onrc
Str. COVASNA 7, 041671 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONS EXACT SRLShared registered address · 8 share thisADINA COMPROD IMPEX SRLShared registered address · 8 share thisA.G. CONSTRUCT IMPEX SRLShared registered address · 8 share thisNERA PROD COM SERVICE SRLShared registered address · 8 share thisZHIDA COMERCIAL SRLShared registered address · 8 share thisDANCO STAR IMPEX SRLShared registered address · 8 share thisC&C STIL 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
⚠ LI YANadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

LI YAN (officer) matches PEP Yan Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LI YAN (officer) matches PEP Li Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100