DOSSIERS / LARY TEO RESIDENCE S.R.L.
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LARY TEO RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J2021000297041 · J2021000297041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LARY TEO RESIDENCE S.R.L.
ro_onrc
J2021000297041
ro_onrc
active
ro_onrc
2021-02-11
ro_onrc
ŞTEFAN CEL MARE, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Companies at this address

28 total
APOSTU I.T. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAUTO RULATE VALERIE S.R.L.activeAVĂTAVULUI ELENA-GIANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXINTE RADU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂCĂNIA BUNICII S.R.L.activeBEST PET FOOD PRODUCT S.R.L.dissolvedBUTNARU MIHAI-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASH ON DELIVERY GUYS S.R.L.dissolvedCOADĂ ELENA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCOCIORVĂ V.A. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOLBU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTELINO IMPORT BACĂU S.R.L.activeDARA SMART S.R.L.activeDUMITRU N. VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedFILIP ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveFINANCE STIL SRLinactiveGIULIANO SIMI IMPORT S.R.L.activeHUMĂ ŞTEFANA ÎNTREPRINDERE INDIVIDUALĂinactiveIONESCU EROMANGA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedIONESCU MIHAIL-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
VALI COM IMPEX SRLShared officer / director · 8 share thisHYDROMET VISION SRLShared officer / director · 8 share thisDAS CONPROIECT SRLShared officer / director · 8 share thisROVETA PROD COM SRLShared officer / director · 8 share thisANA & LARISA-DUCO SRLShared officer / director · 8 share thisBIZZ WASH AND GO S.R.L.Shared officer / director · 8 share thisBIZZ WASH AND GO S.R.L.Shared officer / director · 8 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
DUMITRU VALERIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100