DOSSIERS / LID COMPANY CONCEPT SRL
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LID COMPANY CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J40_9536_2009 · J40/9536/2009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LID COMPANY CONCEPT SRL
ro_onrc
J40/9536/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
SCHITULUI 16, 32045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIV CONSULT & CONSTRUCT SRLactiveADAROXDENT SRLactiveALDEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRADA SCANDINAVIA TOUR SRLactiveANVELOPE PLUS S.R.L.activeARCU G. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveB.M.B COMPUTERS SERVICE DISTRIBUTION SRLactiveCARANTON BUSINESS S.R.L.activeDALIS MARKETING SRLactiveDIMA PREST SERV SRLactiveELECTRO BAC BRBDV SRLactiveELYPAY S.R.L.activeFLORILE EVEI SRLactiveHAZI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHIGH QUALITY MOBILE ACCESORIES S.R.L.activeH.Q. MOBILE SRLactiveIONUT C TULIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKUBERA NATURAL SRLactiveMETA-MAXCOM S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
DEMIAN IOAN-DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEMIAN IOAN-DAN (officer) matches PEP Ioan Damian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100