DOSSIERS / LAVADI CON SRL
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Company dossier

LAVADI CON SRL

ONRC · COMPANY · INCORPORATED 1997-08-04
KYBE ID: RO-J39_354_1997 · J39/354/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVADI CON SRL
ro_onrc
J39/354/1997
ro_onrc
active
ro_onrc
1997-08-04
ro_onrc
627050 Sat Broşteni, Comuna Broşteni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELTRAI SRLactiveALCOS PRODCOMIMPEX SRLactiveAMIRG IMPEX SRLactiveASAMTEC SRLactiveBEJĂNARU FLORENTINA-ADINA ÎNTREPRINDERE INDIVIDUALĂactiveBELL PROD SRLactiveCHIPĂILĂ D.FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveCIUTA FOREX SRLactiveCOOPERATIVA DE CONSUM BROSTENIactiveDIDAMAR PRODEX SRLactiveDIMUS MARIAN SI MANOLACHE EMIL -MITICA 'DIMAN' AFactiveDISTRI COM IMPEX SRLactiveDORECOM ROBERTO SRLactiveDRAGNEA D.COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROMAR MARIN SRL ONESTI FILIALA BROSTENIactiveFLORIANO SRLactiveFOREXPORT SRLactiveGĂLĂŢANU DINU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ I. FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

2 people
NameRoleFromSource
BACIU NICOLINAadministrator—ONRC registry
GHILIC AURICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100