DOSSIERS / LAVADI INSTAL SRL
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Company dossier

LAVADI INSTAL SRL

ONRC · COMPANY · INCORPORATED 2005-10-07
KYBE ID: RO-J40_16960_2005 · J40/16960/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVADI INSTAL SRL
ro_onrc
J40/16960/2005
ro_onrc
active
ro_onrc
2005-10-07
ro_onrc
Sos. Mihai Bravu 147-169, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAROSAN ION PFactiveCONSORZIO PRODUZIONE & COMMERCIO SRLactiveCRISDERMA SRLactiveDONCIU ELISABETA-MARIANA PFactiveDORIMAR PRESTARI SERVICII SRLactiveGLASSCON DEZVOLTARE SRLactiveGLOBUS FINANCIAL CONSULTING SRLactiveINSTAL LINE SRLactiveLEBADA CZN ATRACTIV SRLactiveLG STAR MIMA SRLactiveMAGICIAN COMERT SRLactiveMEDIA SPORT EVENTS SRLactiveM.I.G. TOTAL INVEST SRLactiveOPTIM GENERAL MACHINES SRLactivePANAIT VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveRA DESIGN STUDIO SRLactiveROHAN TRADE SRLactiveSPRING PROJECTS & PRINT SRLactiveTRADE UP CONCEPT SRLactiveTRAISTĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
MARINESCU ADRIAN-OVIDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100