DOSSIERS / LAURMAR FERM SRL
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Company dossier

LAURMAR FERM SRL

ONRC · COMPANY · INCORPORATED 2016-05-25
KYBE ID: RO-J39_364_2016 · J39/364/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAURMAR FERM SRL
ro_onrc
J39/364/2016
ro_onrc
active
ro_onrc
2016-05-25
ro_onrc
HOMOCEA, 627175 Sat Homocea, Comuna Homocea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

ADECRIB LUMCOM SRLactiveALBEI FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEMMDA CONSULTING S.R.L.activeANAFLORIDO SRLactiveANDA MONIMILU SRLactiveANDREI FASHIONCLOTHES S.R.L.activeANDRIFLORIŞTEF SRLactiveAPOSTU ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂCLEA MARIA ÎNTREPRINDERE FAMILIALĂactiveBACOSTIAMA SRLactiveBĂDIȚĂ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBAR NR ONE S.R.L.activeBĂŢARU ALEXANDRU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU AURELIA-NELA ÎNTREPRINDERE INDIVIDUALĂactiveBĂȚARU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU GH. VASILE ÎNTREPRINDERE FAMILIALĂactiveBĂŢARU I. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢARU IONUŢ-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+228 more

People with significant control

1 people
NameRoleFromSource
BĂŢARU VASILICĂadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100