KYBE — See who's really behind any company

Company dossier

LALYFLORA SRL

ONRC · COMPANY · INCORPORATED 2008-06-16
KYBE ID: RO-J22_1894_2008 · J22/1894/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLALYFLORA SRL

ro_onrc

RegistrationJ22/1894/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-16

ro_onrc

Registered addressStr. CICOAREI 44, 700620 Municipiul Iaşi, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LA RAZVAN LA BELVEDERE SRLShared officer / director · 5 share this CRESOR SRLShared officer / director · 5 share this CHIRIAC M & J SRLShared officer / director · 5 share this H.B. AUTO-NIK'S SRLShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
CHIRIAC MIRCEA	administrator	—	ONRC registry
CII LUNCĂ DIANA	administrator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100