DOSSIERS / LAVER AUTO SERVICE SRL
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Company dossier

LAVER AUTO SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-11-28
KYBE ID: RO-J12_3529_1994 · J12/3529/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAVER AUTO SERVICE SRL
ro_onrc
J12/3529/1994
ro_onrc
dissolved
ro_onrc
1994-11-28
ro_onrc
1B, 3458 Sat Baciu, Comuna Baciu, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROCHELLE TRADE SRLShared officer / director · 9 share thisNO MORE S.R.L.Shared officer / director · 9 share thisAPOLLO IDEAL S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "DOBAGRO-PLUS" S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "AVANT DRUM CONS"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "FARMACIA REMEDIA"Shared officer / director · 9 share thisMOVE AND LISTEN CLUB DIVISION S.R.L.Shared officer / director · 9 share thisFirma Comercială de Producție "ADRAI" S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
MATEI SIMIONadministrator—ONRC registry
MATEI VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100