DOSSIERS / LAURA DIMIAN IMOB S.R.L.
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LAURA DIMIAN IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-16
KYBE ID: RO-J20_1256_2020 · J20/1256/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LAURA DIMIAN IMOB S.R.L.
ro_onrc
J20/1256/2020
ro_onrc
dissolved
ro_onrc
2020-11-16
ro_onrc
INDEPENDENŢEI, 332085 Municipiul Petroşani, Hunedoara
ro_onrc

Companies at this address

20 total
ADAM ETELCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRE SDS DARY S.R.L.activeBOLOHAN LĂCRĂMIOARA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveBRIMAR SERV S.R.L.activeCERCELARU ANCUŢA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTINAS CONTRUST S.R.L.inactiveDAMLUCA FURNIR S.R.L.activeDYASTAR CA&D ASISTENT BROKERAJ S.R.L.activeELENCAROLIN TRANSPORT S.R.L.activeIACOB E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRATE A. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLIU ANCA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂRGAN ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMARTON CIPRIAN CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedPINK FROG S.R.L.activePOSTOLACHE DAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePRO CERTCONSACT S.R.L.activeSEBI & MIHAI TRANS S.R.L.dissolvedȘFABU ANDREEA GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

1 link
Shared operator — likely the same administrator
ATRIMIX SRLShared officer / director · 2 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
DIMIAN LAURAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100