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Company dossier

LACONDA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-07-23
KYBE ID: RO-J40_8452_2012 · J40/8452/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLACONDA BUSINESS SRL

ro_onrc

RegistrationJ40/8452/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-23

ro_onrc

Registered addressGIURGIULUI 121, 40662 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADMIR SOFTWARE SERVICES S.R.L.active ADMIR TECHNOLOGY S.R.L.dissolved AMARANTA AA S.R.L.dissolved ANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive BUU GARAGE S.R.L.active CATANĂ OANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive CHELU TRANS LOGISTCS S.R.L.active CIPRIANO FOOD SRLactive COLCOVĂ GEORGE-ALEXANDRU ÎNTREPRINDERE FAMILIALĂactive DALY PROTECT & ASOCIATII S.R.L.active ECHO BLOOM FAIRY TALE S.R.L.liquidation EUROCONTAB 2006 SRLactive EVELYN CONSULTING SERVICES SRL-Ddissolved FRUVEX LOGISTIC S.R.L.active LICON BUILDING 888 S.R.L.active MECANIKKA DEUTSCHE TRAKTOREN AG ROMANIA SRLactive MECANIKKA NPK S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
BREŞUG VASILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100