DOSSIERS / LAVI COM 93 SRL
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Company dossier

LAVI COM 93 SRL

ONRC · COMPANY · INCORPORATED 1993-09-29
KYBE ID: RO-J1993001652101 · J1993001652101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVI COM 93 SRL
ro_onrc
J1993001652101
ro_onrc
active
ro_onrc
1993-09-29
ro_onrc
127355 Sat Merei, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A D P SENIOR DETECT SRLactiveAPAPREST & CONSTRUCT SRLactiveARGHIR C SNCactiveAXA AGRO SRLactiveBACALU VERGINIA PFactiveCALIX SRLactiveCUCU TRAIAN PFactiveDAN PROTECT SRLactiveDRAGOMIR ION PFactiveFLORIAN NICOLAE MARIUS PFactiveGÎRBEA DINA PFactiveJIPA CONSTANTIN PFactiveKIM OLEODINAMIC SRLactiveLAZĂR ROXANA AURELIA PFactiveMICLEA ELENA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMK & NC SRLactiveM M FRULEG SRLactiveMOTOSPORT MARKETING SRLactivePATI FOR SRLactivePETRE V NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
DEDU GH VALERICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100