DOSSIERS / LIDIA INTERNATIONAL SRL
← SearchExport PDF
Company dossier

LIDIA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1995-10-30
KYBE ID: RO-J40_9186_1995 · J40/9186/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LIDIA INTERNATIONAL SRL
ro_onrc
J40/9186/1995
ro_onrc
dissolved
ro_onrc
1995-10-30
ro_onrc
P-ta ALBA IULIA 6, 41262 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARCOFLOR IMPEX SRLShared registered address · 4 share thisECONOMIST-EXPERT CATANOIU SRLShared registered address · 4 share thisLINARC COM 93 SRLShared registered address · 4 share thisTOP JUNK FOOD SRLShared officer / director · 8 share thisALPHAPRIM CONSTRUCT SRLShared officer / director · 8 share thisOSCEOLA SRLShared officer / director · 8 share thisL&H HANDBAGS SRLShared officer / director · 8 share thisINDUSTRIAL CLIMA SRLShared officer / director · 8 share thisVILARIA MARKET SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 8 share thisASSET INCON PLUS BROKER DE ASIGURARE SRLShared officer / director · 8 share thisCAFOREEST CONSTRUCT SRLShared officer / director · 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

2 people
NameRoleFromSource
CII NOVAC SIMONAlichidator—ONRC registry
NOVAC SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100