DOSSIERS / ANDRE & LAVI SRL
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Company dossier

ANDRE & LAVI SRL

ONRC · COMPANY · INCORPORATED 2006-09-14
KYBE ID: RO-J13_2782_2006 · J13/2782/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRE & LAVI SRL
ro_onrc
J13/2782/2006
ro_onrc
active
ro_onrc
2006-09-14
ro_onrc
Str. OGORULUI, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUNG VALENTINadministrator—ONRC registry
VOICU GHEORGHIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100