DOSSIERS / LAUR'S VISION SRL
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LAUR'S VISION SRL

ONRC · COMPANY · INCORPORATED 2011-03-30
KYBE ID: RO-J22_623_2011 · J22/623/2011 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAUR'S VISION SRL
ro_onrc
J22/623/2011
ro_onrc
dissolved
ro_onrc
2011-03-30
ro_onrc
Sf. Andrei 28A, 700028 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICCHIARICO F. WILLIAM CATALDO PERSOANĂ FIZICĂ AUTORIZATĂactiveASAVEI IONUŢ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOX SOFTWARE SRLdissolvedCHIRUŢĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPACT MEDICAL SRLdissolvedFALCONETTI CONSULTING SRLdissolvedGHEOSTAS-COM SRLdissolvedGREEN GELB SILBER SRLdissolvedINNOVA DEVELOPMENT SRLdissolvedLIVIU'S VISION SRLdissolvedMESSANA SRLdissolvedPIKA SERVICES SRLdissolvedPOPA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROTARIU A. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedSAG WONDERS SRL-DdissolvedSUPORT ŞI MENTENANŢĂ SRLdissolvedTECH INTERIM SRLliquidationTOP DEVIZ SRLliquidationTOP FOREST INVESTMENT SRLactiveYOUNG - VENTURE SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AVIZITEIŢEI LIVIUadministrator—ONRC registry
CII. APETREI MĂRIOARAlichidator provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVIU'S VISION SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100