KYBE — See who's really behind any company

Company dossier

LANEY SRL

ONRC · COMPANY · INCORPORATED 1994-11-07
KYBE ID: RO-J24_2111_1994 · J24/2111/1994 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

liquidation

Legal nameLANEY SRL

ro_onrc

RegistrationJ24/2111/1994

ro_onrc

Statusliquidation

ro_onrc

Incorporated1994-11-07

ro_onrc

Registered addressStr. P.DULFU 1, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

5 total

AGATHON PROD SRLdissolved CHIUZBAIAN AFdissolved DUAL SRLdissolved NIZETMAR SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

SUINMAR SAShared officer / director · 2 share this DUAL SRLShared registered address · 5 share this AGATHON PROD SRLShared registered address · 5 share this NIZETMAR SRLShared registered address · 5 share this CHIUZBAIAN AFShared registered address · 5 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

2 people

Name	Role	From	Source
VEZENTAN ROZALIA	administrator	—	ONRC registry
VEZENTAN VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100