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Company dossier

LARY FILS COM SRL

ONRC · COMPANY · INCORPORATED 2007-12-03
KYBE ID: RO-J40_22635_2007 · J40/22635/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameLARY FILS COM SRL

ro_onrc

RegistrationJ40/22635/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-12-03

ro_onrc

Registered addressStr. Tutunari 26, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

17 total

AL CONCORD S.R.L.active AMBIENT DISTRIBUTION SRLactive ANGHEL M.FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAST LINE SRLdissolved CHENDE-ROMAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLIMA AIR SISTEM SRLactive FASTDRIVE TRANS SRLdissolved GABY EVOLUTION GROUP SRLactive GEAMANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive INTERACTIV CONSULTING GROUP SRLdissolved IULY SPECIAL TRANS SRLdissolved LIFENET SRLliquidation LUPONE INTERTRADING SRLinactive MEYER CONSULT EXPERT SRLactive MUNTEANU STELIANA PFdissolved TRANSEXIM FLORIN SRLactive

Connections

3 links

Shared operator — likely the same administrator

PEGAS ENERGY S.R.L.Shared officer / director · 4 share this STRONG SMART IT SRLShared officer / director · 4 share this PEGAS CONCEPT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
ILIE MIRCEA - FLORENTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100