DOSSIERS / LAVIE SOLEIL S.R.L.
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LAVIE SOLEIL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-27
KYBE ID: RO-J12_2185_2020 · J12/2185/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LAVIE SOLEIL S.R.L.
ro_onrc
J12/2185/2020
ro_onrc
active
ro_onrc
2020-07-27
ro_onrc
Bună Ziua 43C, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CAFEBABE DEVELOPMENT S.R.L.inactiveDATATONICS IMPLEMENTATIONS S.R.L.activeDR BLAGA CRISTINA GYN S.R.L.activeEVERGREEN SOLUTIONS S.R.L.activeFARKAS EMŐD-DENES PERSOANĂ FIZICĂ AUTORIZATĂactiveFURCULIŢĂ ADRIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINVEST AUDIT PARTNER SRLactiveLH FAST SERV SRLactiveMICRO MACRO FRESH S.R.L.dissolvedMTO ALGOCRAFT S.R.L.activeNEXT TREND SOFTWARE S.R.L.activePOPA T. TEODORA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSABO D MARIUS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSABO RADU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMAO CRISTIAN CONSULTING S.R.L.activeSOFIA STRATEGIC S.R.L.inactiveSPN SOFT S.R.L.activeTHE MILKY WAY PROJECT S.R.L.activeVISUIN EVENIMENTE S.R.L.dissolved

Connections

1 link
Shared operator — likely the same administrator
TRADUTEC SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIOTIR LAVINIA MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100