DOSSIERS / LAVIME SRL
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Company dossier

LAVIME SRL

ONRC · COMPANY · INCORPORATED 2003-10-23
KYBE ID: RO-J16_1570_2003 · J16/1570/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVIME SRL
ro_onrc
J16/1570/2003
ro_onrc
active
ro_onrc
2003-10-23
ro_onrc
SG. CONSTANTIN POPESCU 5, 200113 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLOI ELENA-LILIANAadministrator—ONRC registry
ROȘU EMMANUEL-ADONISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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