DOSSIERS / THE LAVENDER GARDEN S.R.L.
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Company dossier

THE LAVENDER GARDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-28
KYBE ID: RO-J22_3346_2019 · J22/3346/2019 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

active
THE LAVENDER GARDEN S.R.L.
ro_onrc
J22/3346/2019
ro_onrc
active
ro_onrc
2019-10-28
ro_onrc
NICOLINA 52, 700735 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TIRA SRLShared officer / director · 2 share thisADVANCED TECHNICAL BOX SRLShared officer / director · 2 share thisWHITE MATTER SOFTWARE S.R.L.Shared registered address · 8 share thisCELSEA SRLShared registered address · 8 share thisŢUGULEA RAREŞ-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisPLANARCH S.R.L.Shared registered address · 8 share thisDAMIAN GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCĂRPUȘOR BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPAIF FOOD S.R.L.Shared registered address · 8 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
NameRoleFromSource
BARNEA ALEXANDRUadministrator—ONRC registry
LEFTER IOANAadministrator—ONRC registry

Risk signals

0 matched