KYBE — See who's really behind any company

Company dossier

LAUR IMPEX 2003 SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J40_2424_2004 · J40/2424/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAUR IMPEX 2003 SRL

ro_onrc

RegistrationJ40/2424/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-19

ro_onrc

Registered addressSos. Giurgiului 131, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

21 total

ALL 4 YOU COM SRLactive BEMIR INTERNATIONAL SRLdissolved BURCEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CENALBERG COM SRLdissolved CERICOM SRLdissolved CMC EUROPEAN-TRANS SRLdissolved COMPLEX ABRAZIVE AGY SRLactive CUSTOM COLOR SOLUTION S.R.L.dissolved DINU MICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved EU-RO PARTNER IMPEX SRLdissolved GEOAND TRADING COM SRLactive ION & ANETA 2004 SRLinactive MARISAN TOP SRLactive MITRANCA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive NAH DECOR SRLactive OANA'S HOUSE COM SRLdissolved PADRO GRUP SRLdissolved RONET SERVICII SRLdissolved SEVA EDIL CONSTRUCT SRLinactive TRUST EQUITY SRLdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

ALMAR 94 IMPEX SRLShared officer / director · 3 share this GENERAL TRANS MULŢESCU SRLShared officer / director · 3 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
MULŢESCU MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100