DOSSIERS / LARYTAX EDIL SRL
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Company dossier

LARYTAX EDIL SRL

ONRC · COMPANY · INCORPORATED 2011-01-17
KYBE ID: RO-J39_18_2011 · J39/18/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LARYTAX EDIL SRL
ro_onrc
J39/18/2011
ro_onrc
active
ro_onrc
2011-01-17
ro_onrc
Str. SIRET 22, 0 Municipiul Adjud, Vrancea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PETREA SRLShared officer / director · 2 share thisCAFE SELECT SRLShared officer / director · 5 share thisMETALICA BP IMPEX SRLShared officer / director · 5 share thisELECTRIC ENERGY PREST SRLShared officer / director · 5 share thisDAVIONADAN MARKET SRLShared officer / director · 5 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
PETREA DANIELAadministrator—ONRC registry
PETREA SORINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100