DOSSIERS / SERVICE-LAUR SRL
← SearchExport PDF
Company dossier

SERVICE-LAUR SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J36_1191_1994 · J36/1191/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SERVICE-LAUR SRL
ro_onrc
J36/1191/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Str. MORII 9, 825100 Loc. Babadag, Oraş Babadag, Tulcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
INSUCCES CLM S.R.L.Shared officer / director · 6 share thisTICONA SRLShared officer / director · 6 share thisBUCSA ASISTANCE S.R.L.Shared officer / director · 6 share thisLOGITOP TRANS SRLShared officer / director · 6 share thisFAB VASY TRANS S.R.L.Shared 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

3 people
NameRoleFromSource
CLIM CONSTANTINadministrator—ONRC registry
CAB.IND.DE INSOLVENTA-CRISAN DANIELAlichidator judiciar—ONRC registry
CRISA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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