DOSSIERS / LAGUNA SHARKS S.R.L.
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LAGUNA SHARKS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J40_1882_2023 · J40/1882/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LAGUNA SHARKS S.R.L.
ro_onrc
J40/1882/2023
ro_onrc
active
ro_onrc
2023-02-02
ro_onrc
TURTURELELOR 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGENCY FOR SEISMIC CONSOLIDATION AND HISTORICAL RESTAURATION SRLdissolvedAKARET LOANS S.R.L.activeBESS ROMANIA S.R.L.activeBRAVE COMPUTERS SRLactiveBRAVE RE ROMANIA S.R.L.activeCÂRNARU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOBRA MEDIA SRLactiveGENERAL INVEST GROUP IMPEX SRLdissolvedITG ONLINE SRLactiveKEVELSTRADE CONSTRUCT S.R.L.activeMEDICAL EXPRESS DISTRIBUTION SRLdissolvedONE RE ROMANIA S.R.L.activePVPARK GROUP ROMANIA S.R.L.activeREPAY NOW S.R.L.liquidationSEMAROM CONSTRUCTII CIVILE S.R.L.activeSENA INTERCOM DISTRIBUTION S.R.L.activeSISTEME FOTOVOLTAICE ROMANIA S.R.L.activeTB INTEGRATED S.R.L.dissolvedTOONLOG DIGITAL S.R.L.activeVG S-LINE RENT SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
TRATTORIA SOLE S.R.L.Shared officer / director · 2 share thisDOCLOUD DIGITALBIZ S.R.L.Shared officer / director · 7 share thisEXODIGITAL S.R.L.Shared officer / director · 7 share thisDOCLOUD DIGITALBIZ S.R.L.Shared officer / director · 7 share thisMRS LAGUNA CONSTRUCT IMOB S.R.L.Shared officer / director · 7 share thisSENZOR WEBMEDIA SRLShared officer / director · 7 share thisEXODIGITAL DEVELOPMENT S.R.L.Shared officer / director · 7 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
COSTEA RADU-MARIUSadministrator—ONRC registry
DRAGOMIRESCU SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100