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Company dossier

C & L LARACRIS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-03
KYBE ID: RO-J4_395_2023 · J4/395/2023 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameC & L LARACRIS S.R.L.

ro_onrc

RegistrationJ4/395/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-03

ro_onrc

Registered addressIONIŢĂ SANDU STURZA 22, 600268 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFLO SISTEM TAB S.R.L.liquidation ATOMIS CLUB DLS S.R.L.dissolved AURORA SERAPHIMA TRADE S.R.L.active AVĂDĂNEI MIHAIL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AZ NEO MEDIA S.R.L.dissolved CAPITALSVALI LIVE STUDIO S.R.L.inactive CIOFU S. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLASS MOB TOTAL S.R.L.dissolved CLAUDE JAIME S.R.L.liquidation DAC GLOBAL S.R.L.dissolved DANUBE VALLEY S.R.L.active DECHO OURLOVE TRADING S.R.L.active DEMOLIZIONE DANNY S.R.L.dissolved DENIS & ANGELO S.R.L.active DINAMICA NEO INFO EXPERT S.R.L.dissolved DON PATRICK COMPANY S.R.L.dissolved ERIKA QUEEN S.R.L.active FEVASTEEN GROUP S.R.L.active FORUM TRADING S.R.L.active FSC DLVR S.R.L.dissolved

+44 more

Connections

3 links

Shared operator — likely the same administrator

C & L LARACRIS SRLShared officer / director · 4 share this PRCAFE SOUND & EVENTS SRLShared officer / director · 4 share this PRCAFE SOUND & EVENTS S.R.L.Shared 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
BEGUM RABIA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & L LARACRIS SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100