DOSSIERS / VASILE LAURA DESIGN SRL
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VASILE LAURA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J2_1342_2017 · J2/1342/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VASILE LAURA DESIGN SRL
ro_onrc
J2/1342/2017
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
MOLIDULUI 26A, 310230 Municipiul Arad, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TEMPO 21 IMPORT EXPORT SRLShared officer / director · 7 share thisRUBIA TOTAL TEAM SRLShared officer / director · 7 share thisLA RALY SRLShared officer / director · 7 share thisLUCAS MAYA BEST CONCEPT S.R.L.Shared officer / director · 7 share thisLAVABELLS S.R.L.Shared officer / director · 7 share thisATTITUDE BOUTIQUE SRLShared officer / director · 7 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

1 people
NameRoleFromSource
VASILE LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100