DOSSIERS / LAROUSSE GROUP S.R.L.
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Company dossier

LAROUSSE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-04
KYBE ID: RO-J40_8297_2022 · J40/8297/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAROUSSE GROUP S.R.L.
ro_onrc
J40/8297/2022
ro_onrc
active
ro_onrc
2022-05-04
ro_onrc
VALEA OLTULUI 20, 61978 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTO CRO TUNING S.R.L.activeBABDIGITALSPACE S.R.L.activeBUSINESS CARE PREST SRLactiveCBA IMOB CONSTRUCT S.R.L.activeCITY CAB RIDE S.R.L.activeERC STRATEGIC DEVELOPMENT S.R.L.activeEST REAL COMPLEX S.R.L.activeFP ANALYTICS S.R.L.activeINTER EVOLUTION MASS S.R.L.activeKEMAL BEST CONSTRUCT S.R.L.activeKOJOVICI M. MIHAI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGO DESIGN NICOLE S.R.L.activeNICNINI SERVICE TOTAL SRLactiveNYCOLUB S.R.L.activePOWERPATH S.R.L.activeSAPE MECANIZATE IMPEX S.R.L.activeSMART BUSINESS EXPRESS S.R.L.activeSYNTHPATIC SOUND S.R.L.activeWHITESY ROBOTIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
VLAD ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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