DOSSIERS / LAGUNA LIBRI SRL
← SearchExport PDF
Company dossier

LAGUNA LIBRI SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J20_269_2008 · J20/269/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAGUNA LIBRI SRL
ro_onrc
J20/269/2008
ro_onrc
active
ro_onrc
2008-02-11
ro_onrc
Str. AVIATORILOR, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDADY COMPREST SRLactiveANIBAS CLASS SRLactiveARDI ARDI SRLactiveARTODETO SRLactiveBOSNEA CONSTANTIN IULIAN PFactiveBOSONCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIPI SRLactiveCHIVU TRANSPORTER SRLactiveCLAMISI SRLactiveCORALI 2006 SRLactiveCRISTELY GRUP 96 SRLactiveCRIŢAN MARIA PFactiveDALLV IMPEX SRLactiveD&C LOGISTIC FOREST SRLactiveDC SUNSHINE SRLactiveDENIADE EXIMCOM SRLactiveDONADALY COS FINANCE SRLactiveDUKA CONS TRANSPORT SRLactiveECOCLIMA SRLactiveELECTRO KOVACS SRLactive

+58 more

People with significant control

3 people
NameRoleFromSource
PETRESCU RODICAadministrator—ONRC registry
C.I.I. MOLDOVAN ANA MARIAlichidator—ONRC registry
MOLDOVAN ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100