DOSSIERS / LAUR & MADY SRL
← SearchExport PDF
Company dossier

LAUR & MADY SRL

ONRC · COMPANY · INCORPORATED 2004-05-12
KYBE ID: RO-J16_907_2004 · J16/907/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAUR & MADY SRL
ro_onrc
J16/907/2004
ro_onrc
active
ro_onrc
2004-05-12
ro_onrc
1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BALANESCU MIHALACHE PFactiveBARAN ION PFactiveBATRANU SIMONA PFactiveBECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU MARIA PFactiveBLIDA COMAT SRLactiveCABINET MEDICAL MARCU GRIGORETA SRLactiveCALINESCU ANGELA AFactiveCOSNICOS SRLactiveCROTOS SRLactiveDINCU TITINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU DUMITRU SNCactiveGHITA ION AFactiveG.K.M. SRLactiveGRIGORIE ILIE AFactiveIUNIONAL COM SRLactiveJAN JUSTIN SRLactiveJIGLARU COMPANY SRLactiveLARYFARM SRLactiveMAROGA COM SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
POPA & ASOCIAŢII INSOLVENŢA IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100