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Company dossier

LASTIA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-08-21
KYBE ID: RO-J40_15785_2007 · J40/15785/2007 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameLASTIA DEVELOPMENT SRL

ro_onrc

RegistrationJ40/15785/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-08-21

ro_onrc

Registered addressBARBU VĂCĂRESCU 102, 20283 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

57 total

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

AGAPIE LAURENȚIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive ALETHEIA CONSULT S.R.L.active ARTATELIERS CONCEPT SRLactive ARTATELIERS PROJECT S.R.L.active ARTATELIERS PROJECT STUDIO S.R.L.active ART SPORT S.R.L.liquidation ATLANTIS LAND DEVELOPMENT S.R.L.active BEAUTY LOUNGE FACIAL S.R.L.active BERI REAL ESTATE S.R.L.active BLUEPRINT CONTABILITATE S.R.L.active BREEZE TECHNOLOGIES S.R.L.active CELINE ESTATE S.R.L.active CENTROKINETIC MEDICAL TRAINING S.R.L.active CIOBOTARU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CLOUD DEV SOLUTIONS S.R.L.dissolved COMFORT SWEET INN S.R.L.active CONFIDENCE BEAUTY CLINIQUE S.R.L.active COOLRIDE S.R.L.dissolved COUNTRY CLUB GOLF ADMINISTRATION S.R.L.active CRIŞAN ANA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

Connections

5 links

Shared operator — likely the same administrator

FINANCE BROKER DE ASIGURARE SRLShared officer / director · 2 share this Întreprinderea cu Capital Străin "HABATA" S.R.L.Shared officer / director · 5 share this FROTTIEREX S.R.L.Shared officer / director · 5 share this ROMDEVELOP SRLShared officer / director · 5 share this CABA INNOVATIVE CONSTRUCT SRLShared officer / director · 5 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

Name	Role	From	Source
BALYEN CAHIT	administrator	—	ONRC registry
ALI RIZA KOSKA	director general unic	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100