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Company dossier

LARY POWER BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2016-09-06
KYBE ID: RO-J40_11797_2016 · J40/11797/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameLARY POWER BUSINESS SRL

ro_onrc

RegistrationJ40/11797/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-06

ro_onrc

Registered addressDRUMUL BINELUI 205D, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

20 total

ART MEDIA ENTERTAINMENT SRLdissolved BUTIFANU AISSOFT S.R.L.active CONNECT SOLAR PARK SRLliquidation CRYPTO RETREATS S.R.L.liquidation EMPIRE STUDIO SRLactive LIVELABS S.R.L.liquidation LOOK STEEL SRLactive METALEXPO BUSINESS SRLactive METRO WASH S.R.L.active PURCHEREA BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved PV PLUS ENERGY PLANT SRLactive RAFIRUS CARN SRLactive ROKMAR HOUSE IMOB SRLactive ROYAL MEDIA ENTERPRISE SRLdissolved SOFTSKIN PRO CENTER S.R.L.active SUNRO SETCONNECT SRLactive THRACIA ALTDAR SRLdissolved WMB DEALER SRLactive XCLAN TECHNOLOGIES S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

DENIS&CRISTINA CONSTRUCT S.R.L.Shared officer / director · 2 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
SĂNDOI ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100