DOSSIERS / LAVI-MATERIALE DE CONSTRUCTII SRL
← SearchExport PDF
Company dossier

LAVI-MATERIALE DE CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2006-11-27
KYBE ID: RO-J40_19216_2006 · J40/19216/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAVI-MATERIALE DE CONSTRUCTII SRL
ro_onrc
J40/19216/2006
ro_onrc
dissolved
ro_onrc
2006-11-27
ro_onrc
Str. Ciucea 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATALYST PARTNERS SRLliquidationCHIRIAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIAN AGRO INVEST SRLdissolvedCRUCEANU RICHARD PFdissolvedDOMNUL GOURMAND SRLdissolvedGISA TRAVEL OIL SRLdissolvedGUSTERE IONUT-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveHOMELAND IMOBILIARE SRLactiveLAVI TRADE CONSTRUCT SRLdissolvedLI JIE PRO IMPEX SRLdissolvedMAN & CO DEVELOPMENT SRLactiveMARVAL DESIGN SRLinactiveMEDICAL EMERGENCY SRLdissolvedNICK'O TEXTIL DESIGN SRLinactiveOLDLANDER SRLliquidationPROPERTY & BUSINESS PARTNERS SRLliquidationRAPORT CONSULTING SRLdissolvedSTAGE PERFECT SRLinactiveSTANESCU IONUT PERSOANĂ FIZICĂ AUTORIZATĂinactive

+3 more

People with significant control

2 people
NameRoleFromSource
CII ŞTEFANESCU FLORENŢA LUIZAlichidator judiciar—ONRC registry
ŞTEFANESCU FLORENŢA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVI TRADE CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100