DOSSIERS / LANIUS SA
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Company dossier

LANIUS SA

ONRC · COMPANY · INCORPORATED 1996-08-12
KYBE ID: RO-J22_1242_1996 · J22/1242/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LANIUS SA
ro_onrc
J22/1242/1996
ro_onrc
dissolved
ro_onrc
1996-08-12
ro_onrc
707420 Sat Ruginoasa, Comuna Ruginoasa, Iaşi
ro_onrc

Companies at this address

89 total

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

ADRIAN & COSMIN SRLdissolvedAGAPI GH. MIHAI PFdissolvedAPOSTOL GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedATOMEI FLORIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveATOMEI I. FLORIN AFdissolvedAXINIA CONSTANTIN-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXINIA MARIUS AFdissolvedBALCAN MIHAI AFdissolvedBERARIU ELENA ÎNTREPRINDERE FAMILIALĂdissolvedBERARIU V. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBETON CONSTRUCT SRLliquidationBIOFLOR JR SRLdissolvedBOGDY TRANS SRLactiveBRENDI COMPANY SRLdissolvedBUZATU-I IOAN PFdissolvedCEZARA MOD SRLactiveCOMPANIA PUNEI SRLactiveCONDAC GHEORGHE AFdissolvedCOOPERATIVA DE CREDIT "24 IANUARIE" RUGINOASAdissolvedCOZMA BRINDUSA LUMINITA PFdissolved

+69 more

Connections

18 links
Shared operator — likely the same administrator
TICU SRLShared officer / director · 8 share thisBUSINESS ACCOUNTS DIVISION SRLShared officer / director · 8 share thisREG MOLD SRLShared officer / director · 8 share thisDANEXIM PRODCOM SRLShared officer / director · 8 share thisPARADOX SRLShared officer / director · 8 share thisVLAD MAR COMPANY SRLShared officer / director · 8 share thisREGSAN SRLShared officer / director · 8 share thisEXTRACT - BIO SRLShared officer / director · 12 share thisCRIDOPAN COMPANY SRLShared officer / director · 12 share thisSINFRUTTA S.R.L.Shared officer / director · 12 share thisPRELUSMAR COMPANY SRLShared officer / director · 12 share thisPIONICONSTRUCT SRLShared officer / director · 12 share thisKAROMTEC SRLShared officer / director · 12 share thisSUPERMERCATO SRLShared officer / director · 12 share thisARTFENCE S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/RO-J22_1242_1996/network.

People with significant control

5 people
NameRoleFromSource
ARSENE VASILEadministrator—ONRC registry
CALIN DANUTadministrator—ONRC registry
POPESCU IONICAadministrator—ONRC registry
CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
CHITICARIU LAURA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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