DOSSIERS / LAURDEC SRL
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Company dossier

LAURDEC SRL

ONRC · COMPANY · INCORPORATED 2007-10-25
KYBE ID: RO-J17_1862_2007 · J17/1862/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LAURDEC SRL
ro_onrc
J17/1862/2007
ro_onrc
dissolved
ro_onrc
2007-10-25
ro_onrc
Str. CAMIL RESSU 13, Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OVIRISERMA SRLShared officer / director · 5 share thisMATEI COM SNCShared officer / director · 5 share thisINTANGENT REPUBLIC SRLShared officer / director · 5 share thisCAMEGA SRLShared officer / director · 5 share thisSAN MARIO GROUP SRLShared registered address · 8 share thisGEO MOB SRLShared registered address · 8 share thisSILVIU MARIA SRLShared registered address · 8 share thisPOPESCU SEBAIEDIN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTIMON GRUP SRLShared registered address · 8 share thisSIMION NICU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGROSU CORNELIU PFShared registered address · 8 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
ŞERBAN MARICICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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