DOSSIERS / LADYCOM SRL
← SearchExport PDF
Company dossier

LADYCOM SRL

ONRC · COMPANY · INCORPORATED 1991-07-16
KYBE ID: RO-J40_6565_1991 · J40/6565/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LADYCOM SRL
ro_onrc
J40/6565/1991
ro_onrc
dissolved
ro_onrc
1991-07-16
ro_onrc
Str. MARIUCA 4, 042032 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RALU DIA SRLShared officer / director · 3 share thisDRIAD IMPEX SRLShared officer / director · 3 share thisROMAS EXIM SRLShared registered address · 8 share thisSUPER LUNIC SRLShared registered address · 8 share thisTEHNO COM FLUTUR SNCShared registered address · 8 share thisDUMAG CONSTRUCT SRLShared registered address · 8 share thisB & P AGROALIM SRLShared registered address · 8 share thisFLORA SERV COM-IMPEX SRLShared registered address · 8 share thisDANANAU TRANS 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

5 people
NameRoleFromSource
IONESCU A. MARIAadministrator—ONRC registry
IONESCU ST. DUMITRUadministrator—ONRC registry
EURO INSOL SPRLlichidator judiciar—ONRC registry
MUNTEANU NICOLETAreprezentant al persoanei juridice—ONRC registry
REMUS BORZAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMUS BORZA (officer) matches PEP Remus Borza — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100