DOSSIERS / LARO-COMERT SRL
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Company dossier

LARO-COMERT SRL

ONRC · COMPANY · INCORPORATED 1992-07-22
KYBE ID: RO-J07_692_1992 · J07/692/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LARO-COMERT SRL
ro_onrc
J07/692/1992
ro_onrc
active
ro_onrc
1992-07-22
ro_onrc
B-dul GEORGE ENESCU 5, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEROTEC SRLactiveANDRONIK SRLactiveCHIRIAC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILIUC DOINITA PFactiveFLAVI COMPANY SRLactiveFOCA DANIEL PFactiveGONTINEAC VALERIA PFactiveHUMELNICU PAVEL BOTOSANI AFactiveIVO-TRANS SRLactiveLUNGU PROD-CONSTRUCT SRLactiveMAXXIMA INVEST SRLactiveNUFARUL SRLactivePLOPEANU NICOLAE-MARCEL PFactiveSIDOROF MONICA MARIA BOTOSANI AFactiveSTAR TEK SRLactiveSUCCES$ SRLactiveTEHNIC SERV SRLactiveUNICLEVER MARKETING SRLactiveVIROM SRLactiveZUMAX CONSTRUCT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
AGACHE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100