DOSSIERS / LARISA SRL
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Company dossier

LARISA SRL

ONRC · COMPANY · INCORPORATED 1991-03-25
KYBE ID: RO-J27_259_1991 · J27/259/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LARISA SRL
ro_onrc
J27/259/1991
ro_onrc
dissolved
ro_onrc
1991-03-25
ro_onrc
5628 Sat Almaş, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BINDILA COSMA PETRU AFdissolvedBIRLADEANU MARIA AFdissolvedCIPRO GEOCON SRLinactiveCOZMA TRANSPACO SNCdissolvedFLAMINGO DANCE SRLactiveFORESTIERA CHIRILA MIHUT SNCdissolvedHULUBA CONSTANTIN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJARDAN GROUP SRLdissolvedKREATOR SRLdissolvedMIGAL STIL SRLdissolvedORGHIDAN GIMPO SNCdissolvedPOTOCAR SRLinactivePOTOLINCA NICOLAIE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactivePRODFIN SRLdissolvedPROMIXAL SRLinactiveROMAFER CONSTRUCT SRLdissolvedSTELACOR SRLdissolvedTUDORPROD SRLdissolvedVALODYS COMPANY SRLdissolvedZITRANS SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ELVA CONT SRLlichidator judiciar—ONRC registry
MURARIU P. MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100