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Company dossier

LYR TRACO TOUR SRL

ONRC · COMPANY · INCORPORATED 2011-11-07
KYBE ID: RO-J23_2891_2011 · J23/2891/2011 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameLYR TRACO TOUR SRL

ro_onrc

RegistrationJ23/2891/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-11-07

ro_onrc

Registered addressSpl. UNIRII 9, 77160 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

27 total

ARS REGIA SRLactive BLEJAN DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂESCU LIVIU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIOTOROIU ALIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive CITRO SHOP MANIA SRLdissolved CLEVER EXPERT RETAIL SRLactive CONU PETRU - NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUMPĂRĂTURI PE INTERNET RAPID SRLactive DA BEST ATRACTIV SRLdissolved DCZ CAFFE SRLdissolved FAVORS INTERACTIVE SRLdissolved FIELD ACTIVATION SRLdissolved KOKO VILLE SRLactive MAM GOLD TRADE SRLdissolved MIHAI CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIHALI FAMILY SRLdissolved MOŢ PETRU-SIMON PERSOANĂ FIZICĂ AUTORIZATĂdissolved NAGY C.ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NATY BEAUTY SALON SRLdissolved OLD SECURITY ALARM SRLdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

LYR TOP HOMES S.R.L.Shared officer / director · 3 share this PROFOREX SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
MUŞAT MARIAN-RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100