DOSSIERS / LALALY 4 SCHOOL S.R.L.
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LALALY 4 SCHOOL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J17_284_2020 · J17/284/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LALALY 4 SCHOOL S.R.L.
ro_onrc
J17/284/2020
ro_onrc
active
ro_onrc
2020-02-28
ro_onrc
FAGULUI 4, Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

17 total
BRIE BUTE S.R.L.dissolvedCIA PSYLOS TAXI S.R.L.activeDAV PROFISERV MAR SRLactiveGREAT GIORGIO LOGISTIC S.R.L.activeIFTODE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLOWER DANUBE S.R.L.activeMYPALLART SRLactiveNIKDELIA MAG SRLactiveOLDBOYS RESTAURANTE EVO S.R.L.activeOPTIUM NUTRI FIT S.R.L.activePRICOP I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPUȚANU IANIS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRDH HOSTING SOLUTIONS SRLactiveRDH S.R.L.activeURBAN DRIVE CAR S.R.L.activeVLAICUINSTAL V SRLactive

Connections

9 links
Shared operator — likely the same administrator
BIO EUROFOREST MICEŞTI SRLShared officer / director · 10 share thisGABA ALEGA DISTRIBUTION S.R.L.Shared officer / director · 10 share thisBELLA BLUE SRLShared officer / director · 10 share thisTHE ONE 4 SUCCESS SRLShared officer / director · 10 share thisGAVIE COM SRLShared officer / director · 10 share thisPAMRO BUSINESS SOLUTIONS SRLShared officer / director · 10 share thisH & G CLUB INTERZIS SRLShared officer / director · 10 share thisSOLDSTAR IMPEX SRLShared officer / director · 10 share thisPROFESIONAL DOOR CONSTRUCT SRLShared officer / director · 10 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

2 people
NameRoleFromSource
BĂDILAȘ LAURAadministrator—ONRC registry
PARASCHIV GABRIELAadministrator—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