DOSSIERS / LAYLA SRL
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Company dossier

LAYLA SRL

ONRC · COMPANY · INCORPORATED 2008-08-22
KYBE ID: RO-J13_3022_2008 · J13/3022/2008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAYLA SRL
ro_onrc
J13/3022/2008
ro_onrc
dissolved
ro_onrc
2008-08-22
ro_onrc
INCINTA PORT CONSTANTA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO SPEDITION EXPRES SRLactiveAMA CONSULTING BUSINESS PARTENER S.R.L.activeBLACK SEA INVEST COMPANY SRLactiveBLACK SEA OFFSHORE SERVICES SRLactiveCANAL SEA SERVICES SRLactiveCASSOL RO SRLactiveCITY BROKER SRLactiveDAVI PROTECT & SECURITY SRLdissolvedDEFCO GRAIN SRLdissolvedEASTERN CLEAN SRLactiveECOLIFE STANDARD SRLdissolvedEMCORAL CONSULTING SRLactiveEURO MEAT FARM SRLdissolvedEURO SHIPPING OPERATOR SRLdissolvedGEMINI BRAND SRLactiveGLOBAL TERMINAL LOGISTIC S.R.L.dissolvedGREEN SEAS SERVICES SRLdissolvedHYDRA MARITIME SRLactiveINDUSTRIO CONCEPT S.R.L.activeINTER ECOLOGIC SRLactive

+34 more

People with significant control

3 people
NameRoleFromSource
BORISOV MARIUSadministrator—ONRC registry
PERIANU INSOL IPURLlichidator—ONRC registry
PERIANU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100