DOSSIERS / LAVIDAR SRL
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Company dossier

LAVIDAR SRL

ONRC · COMPANY · INCORPORATED 2002-08-07
KYBE ID: RO-J06_270_2002 · J06/270/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVIDAR SRL
ro_onrc
J06/270/2002
ro_onrc
active
ro_onrc
2002-08-07
ro_onrc
DECEBAL, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAS EXIM SRLactiveCHIRLEJAN CRISTIANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCU ADRIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMNA PROD SRLactiveCOMAN I. ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTE M. MARIUS-ALIN P.F.AactiveDAMIAN CONSTRUCT & CO S.R.L.activeEURO-WOOD SRLactiveLIGIA SRLactiveMADJ REAL PROD SRLactiveMAGIC OSMAMY S.R.L.activeMOISIL PROIECT 94 SRLactivePOEVAS MAR SRLactivePROSSIMA COMPANY SRLactiveSACAREA SRLactiveSAY D & T SRLactiveSTOMA MISHA IVANDENT S.R.L.activeUNI-DECAMERON SRLactiveVOLKSBANK ROMANIA S.A. BUCURESTI - SUCURSALA BISTRITAactive

People with significant control

1 people
NameRoleFromSource
CIUI GHEORGHEadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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