DOSSIERS / LAVRIC COSTRUZIONI SRL
← SearchExport PDF
Company dossier

LAVRIC COSTRUZIONI SRL

ONRC · COMPANY · INCORPORATED 2010-08-20
KYBE ID: RO-J04_688_2010 · J04/688/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAVRIC COSTRUZIONI SRL
ro_onrc
J04/688/2010
ro_onrc
dissolved
ro_onrc
2010-08-20
ro_onrc
Str. RĂZBOIENI 7, 600049 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIVMOB SRLdissolvedCAMONICA SRLdissolvedDOBOŞERU V. ROXANA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedE-TECH SOLUTIONS SRLactiveGENERAL FLUID SA BUCUREŞTI SUCURSALA BACĂUdissolvedGIURA V. I. ALEXANDRU PFdissolvedGP FAST COMPANY SRLdissolvedNORDIC SYSTEMS SRLdissolvedSAHAGHIAN G. EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSERVOPORT SRLdissolvedSIMOFUL SRLactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ FARMEC LUXactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ KARMAactiveUNICREDIT BANK S.A. BUCURESTI SUCURSALA BACĂUactive

People with significant control

1 people
NameRoleFromSource
LAVRIC T. VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVRIC-CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100