Key facts
inactiveLARA SRL
ro_onrc
J51/40/1997
ro_onrc
inactive
ro_onrc
1997-02-05
ro_onrc
Str. VICTORIEI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc
Company dossier
LARA SRL
RISK SCORE22LOW RISK
Companies at this address
39 totalADY CUPIDON SRLALPHA - CN SRLALTAI SRLANGHEL OGM SNCAUTO LUX SRLBOSS COMPANY SRLCARPATINA SRLCORBU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂCORECT 2004 SRLCOVALIN SRLCREDONA SRLDOANA IONEL AFELLA CONSTANTIN SNCELMIROM IMPEX SRLEMVICO SRLETHORI SRLFAST NY SRLFLORENTINA TUDOSE SNCGAB & SOR SRLGRIGORE SV 96 SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BADEA CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100