KYBE — See who's really behind any company

Company dossier

LAXECO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-04-14
KYBE ID: RO-J40_4665_2011 · J40/4665/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLAXECO CONSTRUCT SRL

ro_onrc

RegistrationJ40/4665/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-14

ro_onrc

Registered addressADIERII 27, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

11 total

ARTECOS BIOROM SRLactive AVANTGARDE CASTING SRLactive FATTI FISH SRLactive GOLDEN FRUITS DISTRIBUTION SRLdissolved JIROŞ CRISTIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved KONCES TRUCKS SRLdissolved LUCI & CRIS MARKET SRLactive MC TOP ADVISOR SRLactive MC TOP CONTEXPERT S.R.L.active SOLAR IMOBILIARE TRANSACTIONS SRLactive

Connections

2 links

Shared operator — likely the same administrator

WDI Service GmbHShared officer / director · 3 share this LIDIZ MECANICA 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
VALCHEV VALENTIN	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