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Company dossier

LAGUNA VADU S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-07
KYBE ID: RO-J2012010329408 · J2012010329408 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLAGUNA VADU S.R.L.

ro_onrc

RegistrationJ2012010329408

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-07

ro_onrc

Registered addressOLTENIŢEI 56, 41318 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

12 total

ANTOCE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive ATC ECHO GROUP SRLactive ATLAS ENOVUS S.R.L.active BADEA DRAGOŞ-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive EXPRESS QUALITY INVEST S.R.L.inactive EXTENSA IMPORT EXPORT SRLdissolved ISTOVAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive LQM SPRINTU CERT SRLdissolved PEPY & TUDY EVENTS COM S.R.L.active ROPE ACCESS MANAGEMENT S.R.L.active VIŞESCU OCTAVIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

ELITE UNIFORMS S.R.L.Shared officer / director · 4 share this STUF VADU S.R.L.Shared officer / director · 4 share this ELITE UNIFORMS & COMMUNITY S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MELCESCU SILVIA-ELENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STUF VADU S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100