DOSSIERS / LAURTIM SRL
← SearchExport PDF
Company dossier

LAURTIM SRL

ONRC · COMPANY · INCORPORATED 2002-09-05
KYBE ID: RO-J12_1666_2002 · J12/1666/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LAURTIM SRL
ro_onrc
J12/1666/2002
ro_onrc
dissolved
ro_onrc
2002-09-05
ro_onrc
Str. MEHEDINTI 43-45, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

33 total
AGROCOMSERV IMPEX SRLdissolvedBECEA SEPTIMIU COSMIN PFdissolvedBOBINA ELECTRICA PRESTARI SERVICII SRLdissolvedBOGDAN TOMA MAXIMILIAN PFdissolvedBSC SRLdissolvedBUSSINES QUALITY IMPORT EXPORT SRLdissolvedCRISSDIMAYO SRLdissolvedDICONSULT SRLdissolvedGAMCONSTRUCT SRLdissolvedHODREA GABRIELA SILVIA PFdissolvedINTER BROWN COMIMPEX SRLdissolvedISA MARIUS PFdissolvedLAV S 2000 IMPEX SRLdissolvedLUPAS IOAN PFdissolvedMARON SERVICE SRLdissolvedMAXAR COMIMPEX SRLdissolvedMEXA COM SRLdissolvedMOSIERUL PRODAGRO SRLdissolvedMURESAN VASILE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANTA VERGINA ÎNTREPRINDERE FAMILIALĂdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
AMTT EXPERT CONSULT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100