DOSSIERS / LAUSHOP EXPRESS S.R.L.
← SearchExport PDF
Company dossier

LAUSHOP EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J39_829_2019 · J39/829/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LAUSHOP EXPRESS S.R.L.
ro_onrc
J39/829/2019
ro_onrc
dissolved
ro_onrc
2019-07-24
ro_onrc
RĂSĂRITULUI 8, 620156 Municipiul Focşani, Vrancea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SUNSOLAR ECOLIGHT S.R.L.Shared registered address · 2 share thisCITERA CERAMICA SRLShared officer / director · 3 share thisSUNSOLAR ECOLIGHT S.R.L.Shared officer / director · 3 share thisCIOBOTARU WOOD TRANS S.R.L.Shared officer / director · 6 share thisCMMA TRANS S.R.L.Shared officer / director · 6 share thisNICOLINA BEBE SRLShared officer / director · 6 share thisPINEWOOD ALI S.R.L.Shared officer / director · 6 share thisPINEWOOD LOGISTIC 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

2 people
NameRoleFromSource
CIOBOTARU LAURENŢIUadministrator—ONRC registry
CIOBOTARU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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