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Company dossier

LAURENCE SRL

ONRC · COMPANY · INCORPORATED 1991-08-16
KYBE ID: RO-J24_1662_1991 · J24/1662/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE SRL

ro_onrc

RegistrationJ24/1662/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-08-16

ro_onrc

Registered addressB-dul BUCURESTI 44, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRISIM SRLdissolved AUTOTRANSPORTI PRADAL PAOLO SRLinactive CANADIAN GROUP SRLactive CHLOE TEX SRLdissolved COR IMOBILIAR SRLdissolved DAVA SRLdissolved DOBBLE SIX SRLdissolved EGERIA EAST-EUROPE SRLdissolved EKKA PRODUCT SRLdissolved EKKA S.R.L.dissolved FRIUL GHISA SRLdissolved GIDAS IMOBILIARA SRLdissolved G.O.COMINVEST SRLdissolved GRONIX MANUFACTORING SRLdissolved I&K MANAGEMENT SRLdissolved IL-RE SAdissolved LEVI SRLdissolved LT MODALIS SRLdissolved MARASINDTEX SRLdissolved MARATEX SAliquidation

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100