KYBE — See who's really behind any company

Company dossier

SNC LAVALIN ROMANIA SA

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J2008009540406 · J2008009540406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSNC LAVALIN ROMANIA SA

ro_onrc

RegistrationJ2008009540406

ro_onrc

Statusactive

ro_onrc

Incorporated2008-05-30

ro_onrc

Registered addressDIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARION GREEN INVESTMENTS SAactive ARION PRIME PROPERTIES INTERNATIONAL SRLactive ATENOR ROMANIA S.R.L.active AURELIA INVEST SRLactive BARO LABS SRLactive BDR THERMEA ROMANIA SRLactive BRAINIT PROFESSIONAL SERVICES S.R.L.active CBN INTERNATIONAL EUROPE S.R.L.active EURODERMATO SRLactive E-VALUE INTERNATIONAL S.A.active GENPACT ROMANIA SRLactive GRACE CONCEPT SRLactive GRACE FACTORY S.R.L.active IDEA BANK SA BUCURESTI SUCURSALA PIPERAactive MATRIX FRAME ROMANIA S.R.L.active NCH ROMANIA PRODUSE DE INTRETINERE SRLactive NGY PROPERTIERS INVESTMENT SRLactive NQE ZALOKOSTA SRLactive SALT BANK S.A.active SAMSUNG HOSPITALITY ROMANIA SRLactive

+5 more

People with significant control

4 people

Name	Role	From	Source
LAVALLEE JULIE	administrator	—	ONRC registry
NADALIN BRUNO	administrator	—	ONRC registry
PALKO SUZANNE	administrator	—	ONRC registry
EFORS ION	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100