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Company dossier

LIDERIMOB BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-18
KYBE ID: RO-J40_7331_2023 · J40/7331/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLIDERIMOB BUSINESS S.R.L.

ro_onrc

RegistrationJ40/7331/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-18

ro_onrc

Registered addressCETATEA HISTRIA 9, 62076 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

ACCES & PREPARE DATA SRLdissolved AMURA CONCEPT S.R.L.active CHRISTIAN THOMSON RECORDS S.R.L.active EUMED LEADER SUPPORT S.R.L.active GRAND MIN SRLdissolved LIDERIMOB EXPERT SRLliquidation LIDERIMOB HOUSE EXPERT SRLdissolved PANTEA CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved RĂCHIŢEANU GEORGE-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive SICORE TERMA S.R.L.active THE SPOT HUB S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

LIDERIMOB HOUSE EXPERT SRLShared officer / director · 4 share this LIDERIMOB CASA EXPERT SRLShared officer / director · 4 share this LIDERIMOB BUSINESS EXPERT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
AGRĂPINEI CĂTĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100