KYBE — See who's really behind any company

Company dossier

LARISA SRL

ONRC · COMPANY · INCORPORATED 1993-01-08
KYBE ID: RO-J40_705_1993 · J40/705/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLARISA SRL

ro_onrc

RegistrationJ40/705/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-08

ro_onrc

Registered addressCom. MOARA VLASIEI, 9121 Comuna Moara Vlăsiei, Ilfov

ro_onrc

Companies at this address

17 total

AGROMEC CACIULATI SAdissolved AGROMEC MOARA-VLASIEI SAdissolved ANDREI FLORIN AFdissolved CANELA SRLdissolved COOPERATIVA DE CONSUM MOARA VLASIEI OC2dissolved CRIS DEN '96 COM SRLdissolved CUMI-COM SRLdissolved DRAGO-SERV SRLdissolved FLAURION COM SRLdissolved FLORINELA '95 IMPEX SRLdissolved GAMI TRANS COM SRLdissolved LEVY PRODCOM 94 SRLdissolved LIVADA SRLdissolved NILCCIP IMPEX SRLdissolved RINDUNICA V & G IMPEX SRLdissolved UNIVERSAL GA COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

HELMO TRADING SRLShared officer / director · 4 share this NIHIL SINALCO SRLShared officer / director · 4 share this TIC-LENA 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
CORDONEANU DUMITRU	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