DOSSIERS / LARIANA ELECTRO SRL
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LARIANA ELECTRO SRL

ONRC · COMPANY · INCORPORATED 2009-02-03
KYBE ID: RO-J40_1359_2009 · J40/1359/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LARIANA ELECTRO SRL
ro_onrc
J40/1359/2009
ro_onrc
active
ro_onrc
2009-02-03
ro_onrc
Str. CUIULUI 25, 22688 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AMIASTEEL GROUP"Shared officer / director · 10 share thisNORD MOBILIER S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GLOBAL ARCH"Shared officer / director · 10 share thisEMANUEL ONLINE MAG S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ELYSIAN GREENS"Shared officer / director · 10 share thisGospodăria Țărănească "LEAHU GHEORGHE IACOB"Shared officer / director · 10 share thisÎntreprinderea Individuală "LEAHU GHEORGHE"Shared officer / director · 10 share thisAEMA INVEST S.R.L.Shared officer / director · 10 share thisEMANUEL ONLINE MAG S.R.L.Shared officer / director · 10 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
LEAHU GHEORGHEadministrator—ONRC registry
LEAHU MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100