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Company dossier

LAUR TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-06
KYBE ID: RO-J35_2586_2023 · J35/2586/2023 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameLAUR TRANS S.R.L.

ro_onrc

RegistrationJ35/2586/2023

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-07-06

ro_onrc

Registered addressLISABONA 7/1, 300603 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

2 total

ALEX BUSINESS TECH S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

ALEX BUSINESS TECH S.R.L.Shared registered address · 2 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
ZAHIONIC CONCEPT SRL	administrator	—	ONRC registry
GAITIN FLORIN-CĂTĂLIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100