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Company dossier

LAGROM CONSTRUCT INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-12
KYBE ID: RO-J40_3247_2019 · J40/3247/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLAGROM CONSTRUCT INVESTMENT S.R.L.

ro_onrc

RegistrationJ40/3247/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-12

ro_onrc

Registered addressPAPIU ILARIAN 4, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

ADRIAN CONSTRUCT INVESTMENT S.R.L.active ATLANTIC IMPERIAL S.R.L.active CĂTUŢOIU CODRUŢA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive FANABE COSTA 89 SRLactive KAIZEN POWER SRLactive ORTO MEDICAL DIVISION SRLactive STERE RĂZVAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive UNGUREANU BOGDAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved UNGUREANU I. BOGDAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved VASILE ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved WAYSTAR-CONSTRUCT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

CONCEPT ENGINEERING INSTAL SRLShared officer / director · 4 share this ADRIAN CONSTRUCT INVESTMENT S.R.L.Shared officer / director · 4 share this INDUSTRIAL INSTAL 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
LUCHIAN GABRIEL - ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100