DOSSIERS / LAURENTIU EXCHANGE SRL
← SearchExport PDF
Company dossier

LAURENTIU EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J22_568_2000 · J22/568/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENTIU EXCHANGE SRL
ro_onrc
J22/568/2000
ro_onrc
dissolved
ro_onrc
2000-07-26
ro_onrc
Str. EUGEN STAMATE 1, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDI PRO CONS SRLdissolvedALEXBURG SRLdissolvedANCUŢA C. VLAD-COSTICĂ PFdissolvedAPOSTOL ELENA CAMELIA PFdissolvedBIONYK NETWORK SRLliquidationBURGHELEA ZARAZA AFdissolvedCLASSIC AS SRLdissolvedDANIRIN SRLdissolvedDIZAROM SRLdissolvedDOM TOUR TRANS TIR SRLdissolvedEL-AUTOMATIC SRLdissolvedGRĂDINARU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORUT D. SPIRIDON PFdissolvedGRIGORUŢ S. MUGUREL-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAR SRLdissolvedLEAHU VASILE PFdissolvedLEMA-MAX SRLdissolvedMARCOSTEF SRLdissolvedMARDARE L. MARIAN VIOREL PFdissolvedMKT VIBROBLOC SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PARASCA LAURENTIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100