KYBE — See who's really behind any company

Partnership dossier

LARAX SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-12
KYBE ID: RO-J17_216_1991 · J17/216/1991 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLARAX SNC

ro_onrc

RegistrationJ17/216/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-04-12

ro_onrc

Registered addressStr. CONSTRUCTORILOR 8, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

9 total

CREDO COM SRLdissolved DEGIREX SRLdissolved EPOCAL 95 SRLdissolved ROM-MARION SRLdissolved SECELEANU VALENTINO S.M. 94 SNCdissolved SIMARICO SRLdissolved TABITA SRLdissolved ZACAN IMPEX 2004 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CEMARIS TRADING SRLShared officer / director · 2 share this B.B.C. SRLShared officer / director · 3 share this MIRCAT TRADING SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
BUJENITA ADRIAN	administrator	—	ONRC registry
CUCU GABRIEL LAURENTIU	administrator	—	ONRC registry
POPLESTEANU CATALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100