DOSSIERS / LARO CONTA CONSULTING SRL
← SearchExport PDF
Company dossier

LARO CONTA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-02-09
KYBE ID: RO-J40_2696_2007 · J40/2696/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LARO CONTA CONSULTING SRL
ro_onrc
J40/2696/2007
ro_onrc
active
ro_onrc
2007-02-09
ro_onrc
Sos. Berceni 39, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
LARO SPEEDY SRLShared officer / director · 2 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
ENACHE RODICA - DORINAadministrator—ONRC registry
GEORGESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100