DOSSIERS / LAVI SRL
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Company dossier

LAVI SRL

ONRC · COMPANY · INCORPORATED 2001-10-15
KYBE ID: RO-J23_760_2001 · J23/760/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVI SRL
ro_onrc
J23/760/2001
ro_onrc
dissolved
ro_onrc
2001-10-15
ro_onrc
Str. LIVEZILOR 10, 8169 Comuna Cornetu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERARU GEORGEadministrator—ONRC registry
FERARU IOANA - CRISTINAadministrator—ONRC registry
AMD GRUP EXPERT IPURLlichidator—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100