DOSSIERS / ADA - LAV COMPANY SRL
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ADA - LAV COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J03_2094_2006 · J03/2094/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADA - LAV COMPANY SRL
ro_onrc
J03/2094/2006
ro_onrc
dissolved
ro_onrc
2006-11-30
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOUNTING SOFT MC&G SRLdissolvedADRIANA DUMY P 04 SRLactiveAISLAMIENTOS CRISTAN SRL FILIALA ARGESactiveALINIC GINA AZUR SRLdissolvedANDRADA COMEXIM SRLdissolvedANDRAL EXCLUSIV DESIGN 2000 SRLactiveANDRIMAR STYLE 2000 SRLdissolvedARGENTA SRLdissolvedARION FLORIN ADRIAN PFdissolvedARMEANU IOANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARSENE C. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO SHOP SIMAR SRLdissolvedAXY TEXTIL PROD SRLdissolvedBĂETU I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂICEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBALASOIU GETA AFdissolvedBIGSTONE - CONSTRUCT SRLdissolvedBIOREFLEX 2007 SRLdissolvedB.N.PROD SRLinactiveBOLNAVU GH. MARIA PFdissolved

+105 more

People with significant control

2 people
NameRoleFromSource
RADU ELENA LAVINIAadministrator—ONRC registry
VOICA ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100