DOSSIERS / REAL LAMINATOR SRL
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REAL LAMINATOR SRL

ONRC · COMPANY · INCORPORATED 2005-07-14
KYBE ID: RO-J22_1852_2005 · J22/1852/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REAL LAMINATOR SRL
ro_onrc
J22/1852/2005
ro_onrc
dissolved
ro_onrc
2005-07-14
ro_onrc
Str. M. KOGĂLNICEANU, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

25 total
AMED GROUP SRLdissolvedARIADNA COMPANY SRLdissolvedCRIST IMPEX SRLdissolvedDALLON IMPEX SRLdissolvedDANISLY SRLactiveECO BIANCA SRLdissolvedEUROANGI SRLdissolvedFLAVY SERVCOM SRLdissolvedINTERDENTIS SRLdissolvedISTICIOAIA GEANINA LETITIA PFdissolvedIVAN SALOMICA MIHAELA AFdissolvedJOY IMPEX SRLdissolvedKARSUS IDEA SRLdissolvedLA FINTINA DORULUI SRLactiveLUCI TRANS SRLactiveMANOLIU P. VIRGINIA AFdissolvedMILENA C.D. SRLdissolvedMIRA CONFORT SRLdissolvedNOVASTEF-SIMCON SRLdissolvedPHOTO GRAPH PRINT SRLinactive

+5 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU IRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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