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Company dossier

FOL LAV SRL-D

ONRC · COMPANY · INCORPORATED 2017-10-06
KYBE ID: RO-J40_17046_2017 · J40/17046/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameFOL LAV SRL-D

ro_onrc

RegistrationJ40/17046/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-06

ro_onrc

Registered addressAVALANŞEI 14-16, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

47 total

AMERICAN SUPPLEMENTS S.R.L.active ARREZO SHOP S.R.L.active AUTOCINETI S.R.L.active AXR GH TRANS S.R.L.active AXR GO S.R.L.active CAMILLE DESIGN STUDIO S.R.L.inactive CLADOVEANU OCTAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive COMANTO CNG TECHNOLOGY SRLactive CRIBO SHOP SRLactive DINULESCU BEATRICE-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINULESCU TUDOR-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive DOBRIŢOIU M. C. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved FISCAL SOLUTIONS SRLactive GM MODO SPEDITION S.R.L.active JANI VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved KIMOS WORLD S.R.L.active LUNA LABS S.R.L.active MADALINA CREATIVE BUSINESS S.R.L.active MAGAZINUL CU ILUSTRATII S.R.L.active MARA SERVICES BUSINESS CONSULTING S.R.L.active

+27 more

People with significant control

1 people

Name	Role	From	Source
FOLVAITER GEORGE LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100