DOSSIERS / LIDA SERVCOMEX SRL
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Company dossier

LIDA SERVCOMEX SRL

ONRC · COMPANY · INCORPORATED 1997-11-11
KYBE ID: RO-J40_8953_1997 · J40/8953/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LIDA SERVCOMEX SRL
ro_onrc
J40/8953/1997
ro_onrc
dissolved
ro_onrc
1997-11-11
ro_onrc
Str. RADOVANU 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

32 total
ALEXIA AMBALAJ SRLdissolvedCALIN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR PIZZA SRLactiveCORONARA SRLdissolvedDA LING POWER SRLactiveDASCAL N. AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDUMITRU GABRIELA PFdissolvedGEMAR SRLliquidationI.C. KID - FASHION SRLdissolvedJIANG & CAI SHI INTERNATIONAL COMIMPEX SRLdissolvedJIN QIAO INTERNATIONAL IMPEX SRLdissolvedJULIA COMIMPEX SRLdissolvedLAREX MODA SRLactiveLORIPES SRLdissolvedMARLEXIA SERVICES SRLdissolvedMETEOR ROSTAR COMEXIM SRLdissolvedNADI STAR SRLactiveOANA IMPEX SRLdissolvedPREDESCU DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQIYAN VIVA 2001 SRLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
WANG XIAOHONGadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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