DOSSIERS / LAURSIN SRL
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Company dossier

LAURSIN SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J2007003087225 · J2007003087225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAURSIN SRL
ro_onrc
J2007003087225
ro_onrc
active
ro_onrc
2007-11-01
ro_onrc
Şos. MOARA DE FOC 1, 700536 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ATODIRESEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCAR BUSINESS SRLactiveGAFIŢA GH. IUSTINA -LAURA PFactiveHERBAVITA SRLactiveIVANCIU V. SORIN PFactiveMAŢOSCHI MIHAI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVIN D. GABRIELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVIN V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveURSULEANU GH. TUDOR-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVERNICE E PITTURA SRLactiveVERSATIS IMOB SRLactiveVÎNĂTORU MIHAELA INGRID PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SÎNESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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