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Company dossier

LASTING INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-27
KYBE ID: RO-J23_7133_2023 · J23/7133/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLASTING INVEST S.R.L.

ro_onrc

RegistrationJ23/7133/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-10-27

ro_onrc

Registered addressLILIACULUI 5, 77165 Sat Snagov, Comuna Snagov, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

4US PROPERTIES S.R.L.active ADITI S.R.L.active ANCOTEC INTERNATIONAL S.R.L.active APEX DIGITAL SOLUTIONS S.R.L.active ARINEL IMOBILIARE & AUTO S.R.L.active BAL RO 2019 S.R.L.dissolved BETINA INVEST S.R.L.active BOPA INVEST S.R.L.active BRAGARI S.R.L.active COMELANDI GPM S.R.L.active DECOR DEVELOPMENT S.R.L.active ECO ALIANS 2024 S.R.L.active FIRUZA BUCHAREST INVESTMENTS SRL S.R.L.active HERO @ ROB BROTHERS S.R.L.active IDEAL LUX INVEST S.R.L.active IMT CAPITAL INVEST S.R.L.active INVESTIMOB SOLUTIONS S.R.L.active LUXURY CONSULTING BY AI S.R.L.dissolved LV DEVELOPMENT S.R.L.liquidation MALLOW REAL ESTATE S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
KOVALOV MAKSYM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 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