DOSSIERS / LAVORI DEZVOLTARE SRL
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LAVORI DEZVOLTARE SRL

ONRC · COMPANY · INCORPORATED 2013-09-13
KYBE ID: RO-J23_2809_2013 · J23/2809/2013 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVORI DEZVOLTARE SRL
ro_onrc
J23/2809/2013
ro_onrc
active
ro_onrc
2013-09-13
ro_onrc
FUNDENI 39, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIA DE EXCELENTA S.R.L.dissolvedADB COPRO CONSULTING SRLdissolvedADDIP DIAGNOSTIQUES SRLdissolvedADELAIDE MANAGEMENT SRLdissolvedADVANCED QUALITY SERVICE S.R.L.activeAGD WEB SRLactiveALFASETTE CONSULTING S.R.L.dissolvedALPHA INTES SRLdissolvedA.M.L.N. ABBIGLIAMENTO GROUP SRLactiveANIEWOOD S.R.L.dissolvedANOTHER ONE S.R.L.dissolvedAR COSTRUZIONI STRADE E CONDOTTE SRLactiveAREA ENERGY SRLdissolvedAREA GREENSOLAR SRLdissolvedARTLAND TECNOLOGIE COSTRUTTIVE SRLactiveATTRAVERSAMENTO TRADING SRLactiveAUXILIUM CONSTRUCTION AND CONSULTING SRLdissolvedBOYER COPRO SRLactiveCAIVANO MANY SERVICE S.R.L.dissolvedCAIVANO & SUMMA GENERAL CONSTRUCTION SRLactive

+99 more

People with significant control

1 people
NameRoleFromSource
PALLOTTA GRAZIANTONIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100