KYBE — See who's really behind any company

Company dossier

LAVANDA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-02-22
KYBE ID: RO-J12_311_1996 · J12/311/1996 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLAVANDA IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/311/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-02-22

ro_onrc

Registered addressAleea BUCURA 1, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALESTO TRANS SRLdissolved AURITA COMIMPEX SRLdissolved BRIE C VIOLETA PFdissolved CHIRA BENIAMIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved DASSMALO COM SRLliquidation GHERMAN IOAN DAMIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved INFOSTYLE SERVICII SRLdissolved OF METALIC SERVICII SRLliquidation PIATA & GIURGIU SNCdissolved PIE PRESTSERV SRLdissolved PRODIKOM SRLdissolved RAM GO IMPEX SRLdissolved REVASOFT IMPEX SRLdissolved VARASOAIA TURISM SRLactive

People with significant control

1 people

Name	Role	From	Source
TOROK FARAGO LEVENTE LASZLO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIGA IMPORT EXPORT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100