DOSSIERS / LAURION MARKET SRL
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LAURION MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-07-24
KYBE ID: RO-J40_8511_2012 · J40/8511/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LAURION MARKET SRL
ro_onrc
J40/8511/2012
ro_onrc
dissolved
ro_onrc
2012-07-24
ro_onrc
FOIŞORULUI 13, 31173 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

40 total
11 FOREVER COFFEE & ART S.R.L.activeADYTUM SWEETS S.R.L.activeAL GHANI BUSINESS S.R.L.activeAWES GERMANY CONSULTING & SOLUTIONS IT S.R.L.activeBĂLĂCEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBC TECH LABS S.R.L.activeBIOFERMA GORJANA SRLactiveCÂMPIA RODITOARE CEREALE S.R.L.activeCENTRUL MĂMICI CU BURTICI ŞI PITICI SRLdissolvedCLA EXPERT SSM S.R.L.activeCLA SPECIALIST SSM S.R.L.activeDAN I. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIACRIS SMART CONSULTING SRLactiveDREAMCRAFTS BY AYSO S.R.L.activeENERGY SCAN S.R.L.activeFELSTA CONSULTING SRLdissolvedFRK RIDESHARING TECHNOLOGIES S.R.L.activeHBD-STUDIO DE CREAŢIE SRLactiveHIGHTECHRIDER SRLactiveHIGH TECH SMILE DESIGN S.R.L.active

+20 more

Connections

9 links
Shared operator — likely the same administrator
VANITY CLINICS S.R.L.Shared officer / director · 10 share thisLIFE RENAISSANCE SRLShared officer / director · 10 share thisVANITY CORRECTIVE AESTHETICS S.R.L.Shared officer / director · 10 share thisESTET VITAN S.R.L.Shared officer / director · 10 share thisCOMPANIA BIO BOJD SRLShared officer / director · 10 share thisLAURION MARKET SRLShared officer / director · 10 share thisLASERMED SRL BUCURESTI FILIALA TIMISOARAShared officer / director · 10 share thisFELLWAY HOLDINGS LIMITEDShared officer / director · 10 share thisVITACELLS SRLShared officer / director · 10 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
NameRoleFromSource
POPA FLORIN OCTAVIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURION MARKET SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100