DOSSIERS / MRS LAGUNA CONSTRUCT IMOB S.R.L.
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MRS LAGUNA CONSTRUCT IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-28
KYBE ID: RO-J2021007788403 · J2021007788403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MRS LAGUNA CONSTRUCT IMOB S.R.L.
ro_onrc
J2021007788403
ro_onrc
active
ro_onrc
2021-04-28
ro_onrc
LEORDENI 157A BIS, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXODIGITAL DEVELOPMENT S.R.L.Shared officer / director · 7 share thisEXODIGITAL S.R.L.Shared officer / director · 7 share thisLAGUNA SHARKS S.R.L.Shared officer / director · 7 share thisDOCLOUD DIGITALBIZ S.R.L.Shared officer / director · 7 share thisDOCLOUD DIGITALBIZ S.R.L.Shared officer / director · 7 share thisSENZOR WEBMEDIA SRLShared 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

2 people
NameRoleFromSource
CĂRBUNARU MIHAI FLORINadministrator—ONRC registry
COSTEA RADU MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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