DOSSIERS / LACALA AGRICULTURE BIOLOGIC SRL
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Company dossier

LACALA AGRICULTURE BIOLOGIC SRL

ONRC · COMPANY · INCORPORATED 2015-05-05
KYBE ID: RO-J29_633_2015 · J29/633/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LACALA AGRICULTURE BIOLOGIC SRL
ro_onrc
J29/633/2015
ro_onrc
dissolved
ro_onrc
2015-05-05
ro_onrc
TARCĂULUI 31, 100366 Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IONESCU H. LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisPALMIRA CONCEPT GOLD SRLShared officer / director · 6 share thisC-WISE ACCOUNTING SRLShared officer / director · 6 share thisBOBUT CONSTRUCT SRLShared officer / director · 6 share thisCALEXIN DISTRIBUTION SRLShared officer / director · 6 share thisBYA & MARCRIS SRLShared officer / director · 6 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
NameRoleFromSource
IONESCU FLORENTINA CARMENadministrator—ONRC registry
IONESCU LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100