DOSSIERS / LAURUL COM SRL
← SearchExport PDF
Company dossier

LAURUL COM SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J20_222_1992 · J20/222/1992 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAURUL COM SRL
ro_onrc
J20/222/1992
ro_onrc
active
ro_onrc
1992-02-11
ro_onrc
Str. IMPARATUL TRAIAN, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARAS TRADING SRLdissolvedBORBELY MARTIN PFdissolvedCOMISOFT IMPEX SRLdissolvedCONSULTING IMPEX LEU SNCdissolvedDAEM SEBA PRODCOM SRLdissolvedDAN SI CAMI PRESCOM SRLdissolvedDORIN AUTOPREST SRLdissolvedELECTRICA STERCA SRLdissolvedELIXIRIUM IMPEX SRLdissolvedELIXOR COM SRLdissolvedGECOM SRLdissolvedHERACLEEA SERVIMEX SRLdissolvedINNER PRESCOM SRLdissolvedLALI SRLinactiveMELIFICA FRITSCH & CO SNCdissolvedMM PRODEVIMPEX SRLdissolvedOANALEX CONSULT SRLdissolvedO.C. ROMERA IMPEX SRLdissolvedOPRISA 'LINIA 9' PFdissolvedPRODCOM IMPEX CRISTIAN SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LUNGU FLORIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURUL COM SRL FILIALA PLESCUTA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100