DOSSIERS / LAGUNA VERDE DEVELOPMENT S.R.L.
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LAGUNA VERDE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-19
KYBE ID: RO-J40_13365_2018 · J40/13365/2018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LAGUNA VERDE DEVELOPMENT S.R.L.
ro_onrc
J40/13365/2018
ro_onrc
dissolved
ro_onrc
2018-09-19
ro_onrc
MONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC FIRST CONCEPT SRLactiveACCOR HOTELSERVICES MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTIactiveACTIVE ASSET MANAGEMENT SRLactiveACTIVE LIFE S.R.L.activeAERO FORMING TRANSYLVANIA SRLdissolvedAGS CREDIT AUTOMOBILE S.R.L.dissolvedALBATECHNICS ROMANIA S.R.L.activeAPC ENERGY SOLUTIONS SRLactiveASSIAGEST INTER S.R.L.activeB&D WORLD TRADING S.R.L.activeBEETOO SRLdissolvedBELL FLAVOURS & FRAGRANCES SRLdissolvedBESTER GENERACION S.L. CAMAS - SUCURSALA BUCURESTIdissolvedBITWISE OPS S.R.L.activeBLITZ TRANSPORT CHEMICAL SRLdissolvedBRADY ID SOLUTIONS SRLdissolvedBTBFORCE SERVICES S.R.L.activeBTP - BUSINESS TECHNOLOGY PROVIDER SRLactiveCAKE LAB SRLactiveCANCOM ROMANIA S.R.L.active

+128 more

Connections

8 links
Shared operator — likely the same administrator
JABARIN ROMANIA S.R.L.Shared officer / director · 9 share thisMR JOY DEVELOPMENT S.R.L.Shared officer / director · 9 share thisSHUKHA DEVELOPMENT S.R.L.Shared officer / director · 9 share thisJ.R.M INVENG SRLShared officer / director · 9 share thisMRS CABANA S.R.L.Shared officer / director · 9 share thisMR JOY DEVELOPMENT S.R.L.Shared officer / director · 9 share thisMR JOY DEVELOPMENT SRLShared officer / director · 9 share thisLAGUNA VERDE DEVELOPMENT S.R.L.Shared officer / director · 9 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
MR. JOY DEVELOPMENT SRLadministrator—ONRC registry
SHUKHA RAMIreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR JOY DEVELOPMENT S.R.L. · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100