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Company dossier

LABORATOARELE SONAVITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-31
KYBE ID: RO-J2018001312237 · J2018001312237 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLABORATOARELE SONAVITAL S.R.L.

ro_onrc

RegistrationJ2018001312237

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-31

ro_onrc

Registered addressSALCÂMILOR 23, Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMA DELIVERY SHOP S.R.L.active APRIL RIDE S.R.L.active ARILEX CARS S.R.L.active AVANGARDE COLLECTION S.R.L.active AVANGARDE GRANDE VILLAGE SRLactive AVANGARDE REZIDENTIAL SRLactive CRISIL EXPRESS S.R.L.active EDYMIR TRANSIT S.R.L.active MARCH RIDE S.R.L.active STAN TRADE S.R.L.liquidation VLAICU ENTREPRISE S.R.L.active WOLF AUTO S.R.L.active

People with significant control

1 people

Name	Role	From	Source
VASILE ADRIAN TIBERIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABORATOARELE SONAVITAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100