DOSSIERS / LĂUDICĂ SRL
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LĂUDICĂ SRL

ONRC · COMPANY · INCORPORATED 2009-02-06
KYBE ID: RO-J51_68_2009 · J51/68/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LĂUDICĂ SRL
ro_onrc
J51/68/2009
ro_onrc
active
ro_onrc
2009-02-06
ro_onrc
Sat Gălbinaşi, Comuna Gălbinaşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEX & MIHAI SRLactiveAMOL COMIMPEX SRLactiveBAN ELI ŞTEF SRLactiveC.A. CHIRCĂ SRLactiveCASSA TUDOR CONSTRUCŢII SRLactiveCORDAN SERV CONSTRUCT SRLactiveCOSTACHE DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE IRINA ÎNTREPRINDERE INDIVIDUALĂactiveDANIEL MARIAN SRLactiveDIMA C. MIHAI ÎNTREPRINDERE FAMILIALĂactiveFANE IMPEX SRLactiveFRĂŢILESCU VALERIU ŞTEFAN PFactiveGESTO COM IMPEX SRLactiveGHEORGHE SAVU PFactiveH.P.F. ALPAIN CONSTRUCT SRLactiveIACOV AIDA SRLactiveMA POLAT TECHNOLOGIC SRLactiveMARIO - ALIN SRLactiveNICOLA COM IMPEX SRLactivePIRCĂ C. ELENA ÎNTREPRINDERE INDIVIDUALĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
MANOLACHE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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