DOSSIERS / LAGUNA TOUR SRL
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Company dossier

LAGUNA TOUR SRL

ONRC · COMPANY · INCORPORATED 2006-01-27
KYBE ID: RO-J40_1140_2006 · J40/1140/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAGUNA TOUR SRL
ro_onrc
J40/1140/2006
ro_onrc
active
ro_onrc
2006-01-27
ro_onrc
B-dul BASARABIA 250, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AD CONS IMOB HD SRLactiveALFA TECH MANAGEMENT SRLactiveAPEX INTERNATIONAL SRLactiveBEAUTY ART FASHION SRLactiveCAMPION AUTO SERVICE SRLactiveDELTA TECH 2002 SRLactiveEX MOB COMPANY SRLactiveEXTRA ENERGIE.COM SRLactiveEXTRA GREEN TEHNOLOGIES SRLactiveFINIT BUILDING MANAGEMENT SRLactiveFINIT CONTABILITATE SRLactiveFINIT REAL ESTATE SRLactiveFK INVESTMENT & DEVELOPMENT SRLactiveFORUM - SERVICE IMOBILIARE SRLactiveGREEN AUTO TEXTIL SRLactiveHYGENIA CLEANING SRLactiveIMS EXPERT-CREDIT RAPID SRLactiveINDOOR CONCEPT SRLactiveKILSHON HOTEL MANAGEMENT SRLactiveLEIBU AVRAM PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
ILINCA LAURA ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100