DOSSIERS / FABIO & LAVINIA CARS S.R.L.
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FABIO & LAVINIA CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-14
KYBE ID: RO-J40_3562_2018 · J40/3562/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FABIO & LAVINIA CARS S.R.L.
ro_onrc
J40/3562/2018
ro_onrc
active
ro_onrc
2018-03-14
ro_onrc
STOLNICUL VASILE 16, 23365 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
ADVANCE BRAND SRLactiveASIMAR MIR S.R.L.activeBINDER CONS GRUP S.R.L.activeC&O MICRA PROD SRLactiveCONSTANTIN COSTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDETAIL SHOES SRLactiveDUMITRACHE FLORENTINA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveEBX TERRA BADCOM LTD S.R.L.activeELECTRO HYDRAULIC MOTORS GRUP S.R.L.dissolvedEXPERT TEAM ABRASIVE S.R.L.dissolvedFLORIN & DRAGOS PRES S.R.L.activeFLORI SI FERICIRE S.R.L.activeGHEORGHE F. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHICULESCU SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveLILI CONFORT IMPEX SRLactiveLUCKY DIAMOND IMPORT EXPORT SRLactiveLUNA PAN SRLactiveMEIFAN IMPEX SRLactiveMIHA JEANS SRLactiveNCR CARTONGESSI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CALISTRACHE MARIAN-ACHIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100