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Company dossier

LARI S.M. SRL

ONRC · COMPANY · INCORPORATED 1995-07-26
KYBE ID: RO-J13_2118_1995 · J13/2118/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLARI S.M. SRL

ro_onrc

RegistrationJ13/2118/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-07-26

ro_onrc

Registered addressAleea HORTENSIEI 18, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

144 ENGINEERING SRLactive ADCONI PRO INVEST SRLactive ANAIS COM SRLactive AXIAL IMPEX SRLactive BADROCK-PUB SRLactive C & A ENTERPRISE SRLactive CIVITI SRLactive DIANA 'S TEHNOFARM SRLactive ELISABETA PRODCOM SRLactive ELIS IMPEX SRLactive EURO INVESTIGAŢII GROUP SRLactive EURO Q SERV SRLactive GECOMAR SRLactive GLOBAL LINK SRLactive IMPALA WHITE SRLactive JEDI CLUB SRLactive MAGICPLANT SRLactive M.M. & M. IMPEX SRLactive MONDEMCON SRLactive POLIMED SRLactive

+8 more

People with significant control

1 people

Name	Role	From	Source
STOEAN LIVIU ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100