DOSSIERS / LAVINEX SRL
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Company dossier

LAVINEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J22_590_1996 · J22/590/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVINEX SRL
ro_onrc
J22/590/1996
ro_onrc
dissolved
ro_onrc
1996-04-09
ro_onrc
707235 Sat Grozeşti, Comuna Grozeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactiveAGROSERV GROZESTI SRLactiveAKL CONSULT S.R.L.activeALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMAREL COM SRLdissolvedBALAN DUMITRU AFdissolvedCHITU RELU PFdissolvedCHIŢU RELU PFdissolvedCRENSIMAR S.R.L.activeCREŢU I. LILIANA PFdissolvedDIANA DMI MARKET SRLactiveFRUNZĂ ANCUŢA MARICICA PFdissolvedGORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHODIŞANA SRLactiveLUPU MIHAI AFdissolvedLUPU MIHAI PFdissolvedPETREA AVRAM PFdissolvedPETREA P. ZÎNCA PFdissolvedPETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactivePRUTEANA SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CONSULTING-LICHIDATOR SRLlichidator judiciar—ONRC registry
MANAU IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100