KYBE — See who's really behind any company

Company dossier

LAUR TELECOM DATA SRL

ONRC · COMPANY · INCORPORATED 2012-02-09
KYBE ID: RO-J40_1093_2012 · J40/1093/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAUR TELECOM DATA SRL

ro_onrc

RegistrationJ40/1093/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-09

ro_onrc

Registered addressGRIVIŢEI 190, 10752 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

23 total

ALEKSANDRA INTERMED - AGENT DE ASIGURARE SRLdissolved BAUKONSTRUCT DESIGN SRLactive BIG SMILE DENTALEX S.R.L.active BOND COMINVEST SRLactive DAN ALEXANDRU METROPOLITAN S.R.L.active DEJANU-AGAPI ALINA-BIANCA ÎNTREPRINDERE INDIVIDUALĂdissolved DREAM DMC SRLinactive EARTHBOUND S.R.L.active EVENTS PRODUCTION CONCEPT SRLliquidation EVISH CONCEPT STORE S.R.L.active GLAMOUR ART MEDIA S.R.L.active HARRIS HOLDING SRLactive IRON ESTATE MANAGEMENT S.R.L.active ITERUM CONSTRUCT SRLactive LIA DIGITAL S.R.L.active LUX LENS ART S.R.L.liquidation MARAMIL TRADITIONAL SRLactive RASCO CONSTRUCT DEVELOPMENT SRLactive ROYAL DUMIS SRLactive SOFT ART MEDIA GROUP S.R.L.liquidation

+3 more

Connections

3 links

Shared operator — likely the same administrator

AZUMDENT SRLShared officer / director · 4 share this CENTO CENT 95 COM SRLShared officer / director · 4 share this COLABORARE SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
ŞTEFAN ALEXANDRINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100