DOSSIERS / LAURA EURO IMPEX SRL
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Company dossier

LAURA EURO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-14
KYBE ID: RO-J40_3932_1996 · J40/3932/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LAURA EURO IMPEX SRL
ro_onrc
J40/3932/1996
ro_onrc
dissolved
ro_onrc
1996-05-14
ro_onrc
Str. SERG. MAJ. GHEORGHE IORGA 6, 051817 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
POPESCU COM PROD IMPEX 53 SRLShared registered address · 2 share thisVALIBATShared officer / director · 11 share thisCSA PROFESIONAL INSTAL-CONSTRUCT SRLShared officer / director · 11 share thisDCC NATURA PLANT SRLShared officer / director · 11 share thisNIGHT CLUB KARMAN SRLShared officer / director · 11 share thisFRESCO NET FISH SRLShared officer / director · 11 share thisCHP KARGO DASS S.R.L.Shared officer / director · 11 share thisBAHAMAS BEACH SRLShared officer / director · 11 share thisKOS & ROSEMARY TRANS SRLShared officer / director · 11 share thisACTIV EXPERT CONSULT CONSTRUCT SRLShared officer / director · 11 share thisCONSTANT BIG MARKET S.R.L.Shared officer / director · 11 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
NameRoleFromSource
FIERARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100