DOSSIERS / LARIX SRL
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Company dossier

LARIX SRL

ONRC · COMPANY · INCORPORATED 2000-04-14
KYBE ID: RO-J2000000220202 · J2000000220202 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LARIX SRL
ro_onrc
J2000000220202
ro_onrc
active
ro_onrc
2000-04-14
ro_onrc
MIHAI EMINESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGRO MONT BANAT S.R.L.activeAMY & TUDOR IMPEX S.R.L.activeANASTASIA GOLD SABINA S.R.L.activeBASIC STORE ZTI S.R.L.activeBENEA RĂZVAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA E. DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN ANDREEA-BIANCA ÎNTREPRINDERE FAMILIALĂactiveDENTALMED SRLactiveFIRSTCLASSIMPERIAL S.R.L.activeINSTAL COMIMPEX 2006 SRLactiveINVEST CREDIT GOLD SRLactiveISMĂNESCU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLORE NIC CONSTRUCT S.R.L.activeMAJESTIC SRLactiveMAVICTRANS S.R.L.activeMETA QUANTUM S.R.L.activeMICON TIHOS SRLactiveMICU TRANSBOLT S.R.L.activeNYCRYS ACTIV SRLactiveOAN STEP S.R.L.active

+9 more

People with significant control

2 people
NameRoleFromSource
BULIGAN RODICAadministrator—ONRC registry
POPA VOICHITA MARGARETA CORNELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100