Key facts
dissolvedLAGIOTU SRL
ro_onrc
J15/1192/1993
ro_onrc
dissolved
ro_onrc
1993-07-16
ro_onrc
Str. VASILE BLENDEA, Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
LAGIOTU SRL
RISK SCORE22LOW RISK
Companies at this address
30 totalACTIV CELSIUS SRLBLAJ SERV COM SRLCRISTON IMPEX SRLDANSOR SRLDEMIRADO COM SRLFANGHI COM SRLFLORAD SRLGAVRILĂ C MARIUS CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂGEO-COR-DENT SRLHIRIAND CONSTRUCT SRLINCOMOD MEDIA SRLIRCONA PRODCOM SRLLOCRIS SRLMAMUT SRLMARICESCU DUMITRU ÎNTREPRINDERE FAMILIALĂMAXIMAL GIMI SRLNICORELI-DECO SRLPAUN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂPISCUREANU M GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂPUR RED LAB S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ciocanel Ion | lichidator | — | ONRC registry |
| STEF JUS IPURL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100