DOSSIERS / LAURA COM PERFECT SRL
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LAURA COM PERFECT SRL

ONRC · COMPANY · INCORPORATED 2004-07-29
KYBE ID: RO-J40_12211_2004 · J40/12211/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LAURA COM PERFECT SRL
ro_onrc
J40/12211/2004
ro_onrc
dissolved
ro_onrc
2004-07-29
ro_onrc
Sos. Colentina 76, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ALIROX COMIMPEX SRLactiveATU DESIGN SRLdissolvedCIPRIS CONSTRUCT SRLactiveCOCO COLECTION SRLactiveCOMPLET COMPUTERS CONSULTING SRLdissolvedFIRST 1 SOFT & NETWORK SRLinactiveGENERAL TEMS/95 GROUP SRLdissolvedGLOBAL MARIETTE SRLliquidationHARD & SOFT INTELLIGENT SOLUTIONS SRLdissolvedHERA INVEST SRLactiveH&S INTELIGENT SOLUTIONS SRLdissolvedJ.M.C. INTERCOM S.M. SRLliquidationJ.M.C. INTERCOM SRLdissolvedMA BELLE GRUP SRLdissolvedMARIFLEN COM SRLinactiveMIHRIBAN TOTAL SRLdissolvedONE2 BUSINESS SRLactiveOPREA A.ELENA ÎNTREPRINDERE FAMILIALĂactiveROXI FRUIT IMPORT-EXPORT SRLdissolvedSHAMROCK INVESTOR INTERNATIONAL SRLdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
LUIZA COM SRLShared 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
NameRoleFromSource
VLAD I. MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100