DOSSIERS / LAVID COMPANY SRL
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Company dossier

LAVID COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-10-25
KYBE ID: RO-J11_948_2007 · J11/948/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVID COMPANY SRL
ro_onrc
J11/948/2007
ro_onrc
active
ro_onrc
2007-10-25
ro_onrc
FS 57, 325201 Loc. Pecinişca, Oraş Băile Herculane, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAICU DANIELadministrator—ONRC registry
STAICU LUCICA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100