DOSSIERS / LAVIRO PROJECT SRL
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Company dossier

LAVIRO PROJECT SRL

ONRC · COMPANY · INCORPORATED 2006-10-27
KYBE ID: RO-J40_17181_2006 · J40/17181/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LAVIRO PROJECT SRL
ro_onrc
J40/17181/2006
ro_onrc
dissolved
ro_onrc
2006-10-27
ro_onrc
Str. Piscul Răchitei 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VADERSTAD SRLShared registered address · 2 share thisZILLION GROUP SRLShared officer / director · 5 share thisKONTI INTERNATIONAL GAMES SRLShared officer / director · 5 share thisOTP TOURISM BUSINESS S.R.L.Shared officer / director · 5 share thisFDRR HOTELS S.R.L.Shared 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

4 people
NameRoleFromSource
LYUDMIL IVANOV VIROVSKIadministrator—ONRC registry
ROSEN NIKOLAEV RUSEVadministrator—ONRC registry
CII BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOȘTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100