DOSSIERS / LAV COM SRL
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Company dossier

LAV COM SRL

ONRC · COMPANY · INCORPORATED 2005-11-29
KYBE ID: RO-J21_587_2005 · J21/587/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAV COM SRL
ro_onrc
J21/587/2005
ro_onrc
active
ro_onrc
2005-11-29
ro_onrc
-, Sat Făcăeni, Comuna Făcăeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AEROCONTROL UAV SRLactiveBÂTLAN AUREL CRISTIAN PFactiveBELLA STAN GINA ÎNTREPRINDERE FAMILIALĂactiveBIANCA IMPEX SRLactiveBÎTLAN MARIAN AFactiveBROSKII SRLactiveCANTARAGIU FLORIAN COSTICĂ PFactiveCENSTEEL CO SRLactiveCOCARGEANU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOR GIN CONSTRUCT SRLactiveCREANGĂ ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCREANGĂ VOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU MARCEL PFactiveEFTIME EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveELADA SRLactiveEUROAMBALAJE SRLactiveFLOREA TRĂENUŞ PFactiveFRĂŢIA G & C SRLactiveGABRIEL IONUŢ SRLactiveIOAN CIPRIAN AFactive

+25 more

People with significant control

1 people
NameRoleFromSource
LAZAR AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100