DOSSIERS / LAVI.D SRL
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Company dossier

LAVI.D SRL

ONRC · COMPANY · INCORPORATED 2008-05-06
KYBE ID: RO-J21_332_2008 · J21/332/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVI.D SRL
ro_onrc
J21/332/2008
ro_onrc
active
ro_onrc
2008-05-06
ro_onrc
Str. Independenţei 18, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINESCU CRISTINAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ GAVRILĂ VASILElichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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