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Company dossier

LACUL CU NUFERI INFLORITI SRL

ONRC · COMPANY · INCORPORATED 1996-11-13
KYBE ID: RO-J03_973_1996 · J03/973/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLACUL CU NUFERI INFLORITI SRL

ro_onrc

RegistrationJ03/973/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-11-13

ro_onrc

Registered addressSat Cotmeana, Comuna Cotmeana, Argeş

ro_onrc

Companies at this address

17 total

CIRIPAN CONSTANTIN AFdissolved COMANESCU CONSTANTIN AFdissolved COMĂNESCU CONSTANTIN AFdissolved COMANESCU I. CONSTANTIN AFdissolved COOPERATIVA DE CONSUM COTMEANAdissolved EPUR ESIM TRADEINVEST SRLdissolved GHINEA ION AFdissolved MARINESCU ION AFdissolved MIRICA CORINA GEORGETA PFdissolved OLIVER SILVA COM SRLactive RO COMSTADCOM IMPEX SRLdissolved SMFA PRO DRIVE S.R.L.active STANCIULESCU A. ELENA PFdissolved TANIA SRLdissolved UDROIU GHEORGHE SORIN PFdissolved WGD AGRICOM DIVERS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TIB CORSO IMPORT EXPORT SRLShared officer / director · 5 share this BUSU BF S.R.L.Shared officer / director · 5 share this BUSU SI TOADER SNCShared officer / director · 5 share this UERO EFIGIS SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
BUSU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100