DOSSIERS / LACEANDCO SRL
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Company dossier

LACEANDCO SRL

ONRC · COMPANY · INCORPORATED 2017-02-22
KYBE ID: RO-J2017000628235 · J2017000628235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LACEANDCO SRL
ro_onrc
J2017000628235
ro_onrc
active
ro_onrc
2017-02-22
ro_onrc
POIENI 96, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ŞTEFAN F. LAURA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisANA MARIA SUPER SHOP S.R.L.Shared registered address · 3 share thisLARO BILL ACCOUNTING S.R.L.Shared officer / director · 7 share thisSTLGShared officer / director · 7 share thisLORYMAR STYLE MODA SRLShared officer / director · 7 share thisCONTA EXPERT LS SRLShared officer / director · 7 share thisEXPERT EUROCONT SRLShared officer / director · 7 share thisTRICON STELUTA SNCShared officer / director · 7 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
NameRoleFromSource
ŞTEFAN LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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