DOSSIERS / LAPTOP CONSULTING TEAM SRL
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LAPTOP CONSULTING TEAM SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J1_116_2016 · J1/116/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAPTOP CONSULTING TEAM SRL
ro_onrc
J1/116/2016
ro_onrc
active
ro_onrc
2016-02-04
ro_onrc
TRANSILVANIEI, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGROALIMENTAR PARADIS 360° SRLactiveALESS MANIA PUB SRLactiveBELEIU VASILE "NICODIM" ÎNTREPRINDERE FAMILIALĂactiveBE TRUCKING PARTNER SRLactiveCIBU ADRIANA "BEST STYLE" PFAactiveCRIŞAN MARIA " MARIA" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA TIBERIU MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveDACIA GOLD SRLactiveIFIX STORE PHONE S.R.L.activeIRIMAR SPEDITION SRLactiveKASI MIXT SRLactiveLIME MEDIA S.R.L.activeLUHA NICOLAE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAV & ADRIAN SRL-DactiveMESSER BISTRO S.R.L.activeMICLEA HOREA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVATRADE GLOBAL S.R.L.activeOARGA MIHAELA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePAPAVERO SUAVE S.R.L.activePASTRY GOLD S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
RUSU RAMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100