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LAURINDEX S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-15
KYBE ID: RO-J2025034779003 · J2025034779003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAURINDEX S.R.L.
ro_onrc
J2025034779003
ro_onrc
active
ro_onrc
2025-05-15
ro_onrc
TINERETULUI 1, Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BUCHAREST ACTIV COURIER S.R.L.activeCVM CARS DRIVE S.R.L.activeDISTRIBUTIV S.R.L.activeDRIVE INTER TRANS S.R.L.activeFEBRUARY RIDE S.R.L.activeGEORGE&ANATRANS S.R.L.activeGLOBALIST S.R.L.activeGVH DELIVERY EVENTS S.R.L.activeGVH SMART EVENTS S.R.L.activeINTER TRANSFER GROUP S.R.L.activeINTRINSEC S.R.L.activeJANUARY RIDE S.R.L.activeMAGA DELIVERY S.R.L.activeNFS CARS S.R.L.activePATRICIA INTER TRANS S.R.L.activePRO TECH DRIVE S.R.L.activeSHF FAST DELIVERY S.R.L.activeTI STTART S.R.L.active

People with significant control

14 people
NameRoleFromSource
BURCEA RĂZVAN-CRISTIANadministrator—ONRC registry
CAZACIUC ANDREI-ROBERTadministrator—ONRC registry
COJOCARENCO MARIAN-LAURENŢIUadministrator—ONRC registry
EACHERD BOGDAN-IONUȚadministrator—ONRC registry
FILIMON NICOLAE-IONadministrator—ONRC registry
FLORESCU OVIDIU-GABRIELadministrator—ONRC registry
IORDAN ROBERT-VLĂDUȚadministrator—ONRC registry
LEAHU GEORGIAN-MARIANadministrator—ONRC registry
MARTAC DENIS-NICUŞORadministrator—ONRC registry
NICULESCU SANDU-IONadministrator—ONRC registry
OCHIANĂ GEORGIAN-DANIEL-VALENTINadministrator—ONRC registry
PARASCHIV MĂDĂLIN-ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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