DOSSIERS / LARIVAL REGAL CONSTRUCT S.R.L.
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Company dossier

LARIVAL REGAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-24
KYBE ID: RO-J17_348_2022 · J17/348/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LARIVAL REGAL CONSTRUCT S.R.L.
ro_onrc
J17/348/2022
ro_onrc
dissolved
ro_onrc
2022-02-24
ro_onrc
Energiei 5, 800246 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LABRADOR GRUP SRLShared officer / director · 3 share thisLALEXTIN CONSTRUCT SRLShared officer / director · 3 share thisLIVRO LOGISTICS SRLShared officer / director · 6 share thisTRIADA LOGISTIC SRLShared officer / director · 6 share thisLARIVAL LOGISTIC SRLShared officer / director · 6 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
BUDUR LAURENȚIUadministrator—ONRC registry
BUDUR VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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