DOSSIERS / LAVMAR COMPANY SRL
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Company dossier

LAVMAR COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-04-18
KYBE ID: RO-J21_303_2008 · J21/303/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVMAR COMPANY SRL
ro_onrc
J21/303/2008
ro_onrc
active
ro_onrc
2008-04-18
ro_onrc
Aleea Parcului, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTERI CONSTRUCT SRLactiveBADEA VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveBĂRBULESCU STANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂNUŢĂ RODICA GICA PFactiveCITY CONSULTING SRLactiveCONSTRUCŢII MONERER SRLactiveDANYCOM SRLactiveGHEBAL TEAM SRLactiveIKEA SRLactiveIM MOB CONSULTING SRLactiveINSTAL SERV SRLactiveLEVANT SRLactiveMAMA STELA SRLactiveMARY' S FAMILLY SRLactiveMIU ELENA MAGDALENA PFactivePRINCES YULI SRLactiveRADU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveRCV CORPORATION SRLactiveSCARLAT FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTANCIU COSMINA IULIANA ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
CII GAVRILĂ VASILElichidator provizoriu—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100