DOSSIERS / LAURASTEL TRADING SRL
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LAURASTEL TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-08-09
KYBE ID: RO-J40_6733_1995 · J40/6733/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAURASTEL TRADING SRL
ro_onrc
J40/6733/1995
ro_onrc
dissolved
ro_onrc
1995-08-09
ro_onrc
Sos. PANTELIMON 225, 021601 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
ADELIN 2000 SRLdissolvedAIR WOLF ROM SRLdissolvedBLACK HOUSE 96 INTERNATIONAL IMPEX SRLdissolvedCORINO IMPEX 95 SRLdissolvedELNICO STAR SRLdissolvedGENIAL SRLdissolvedGEORGIO SERVICII GRUP SRLdissolvedLINHUA IMPEX INVEST SRLdissolvedMONMADY TRADING SRLdissolvedNAURAS IMPEX SRLdissolvedNICSAND '94 ROM IMPEX SRLdissolvedOANA H COM SRLdissolvedSAKUN GRIGORI SCSdissolvedSTARGATE COM EXIM SRLdissolvedTARASI AFdissolvedTECHNICAL-MEDIA COORDINATION SRLdissolvedTENG DA INTERNATIONAL SRLdissolvedTHE KING IMPORT-EXPORT SRLdissolvedXU'S INTERNATIONAL IMPEX SRLdissolvedYANJIE EXIMCO SRLdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
NEALDA SRLShared officer / director · 2 share thisCASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAShared officer / director · 7 share thisPRESTCONSULT ENGINEERING S.R.L.Shared officer / director · 7 share thisGOLD GREEN SRLShared officer / director · 7 share thisSCUT PROIECT SRLShared officer / director · 7 share thisLEGNA-EXPLOREL SRLShared officer / director · 7 share thisFLALU-RIDRA SRLShared officer / director · 7 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
BOJAN DUMITRUadministrator—ONRC registry
NEAGOTA ION ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100