DOSSIERS / LAVANDIA LAND S.R.L.
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LAVANDIA LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-24
KYBE ID: RO-J15_142_2015 · J15/142/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LAVANDIA LAND S.R.L.
ro_onrc
J15/142/2015
ro_onrc
active
ro_onrc
2015-02-24
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Baza Sportivă 7, 137143 Sat Ungureni, Comuna Corbii Mari, Dâmboviţa
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Connections

9 links
Shared operator — likely the same administrator
MEIROŞU VICTORIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisCONSHIDAL SRLShared officer / director · 9 share thisANDRES CONSULTING SRLShared officer / director · 9 share thisTERRA TITU SAShared officer / director · 9 share thisCLIMAX TUR SRLShared officer / director · 9 share thisDORO FIZIOMED S.R.L.Shared officer / director · 9 share thisDOROBANTU SRLShared officer / director · 9 share thisTRANSCOMET SRLShared officer / director · 9 share thisPROJECT CONSTRUCT SRLShared 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

1 people
NameRoleFromSource
DOROBANŢU TUDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100