DOSSIERS / LANUL GALBEN SRL
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Company dossier

LANUL GALBEN SRL

ONRC · COMPANY · INCORPORATED 2009-06-01
KYBE ID: RO-J36_234_2009 · J36/234/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANUL GALBEN SRL
ro_onrc
J36/234/2009
ro_onrc
dissolved
ro_onrc
2009-06-01
ro_onrc
Str. ISACCEI 36, 820228 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COFIŢE CRISTIAN-MARIANadministrator—ONRC registry
PRICOP IONUŢ-RAZVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANUL GALBEN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100