DOSSIERS / NP LAGHETTO EDILIZIA S.R.L.
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NP LAGHETTO EDILIZIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-24
KYBE ID: RO-J8_2169_2019 · J8/2169/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NP LAGHETTO EDILIZIA S.R.L.
ro_onrc
J8/2169/2019
ro_onrc
active
ro_onrc
2019-06-24
ro_onrc
TURNULUI 5, 500152 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

126 total

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

ADVANCE DELIVERY SOLUTIONS S.R.L.dissolvedALSAFIX SRLactiveARVATO SYSTEMS IT S.R.L.activeASCENTA DEVELOPMENT S.R.L.activeASCENTA ENGINEERING S.R.L.activeASCENTA H1 BUILDING SRLactiveASCENTA MANAGEMENT SRLactiveAZIAGO GRAND CONSTRUCT S.R.L.activeBANK OF PUBLICITY SRLinactiveBARLETTA COSTRUZIONI S.R.L.liquidationBELCAFE TRAINERS SRLdissolvedBRAN'S COLECTIONS SRLactiveBRANS CREATIVE AGENCY S.R.L.dissolvedBROFRAMETZ-TOUR SRLactiveBUZZ WASH SRLliquidationCALANDRE SRLdissolvedCARGO STAFF SRLactiveCASADO GJ S.R.L.activeCENTRUL RAFAEL SRLactiveC.E.P. CENTRAL EUROPE PRODUCTION SRLliquidation

+106 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "SOLAR ENGINEERING" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Mixtă "SOLAR SYSTEM" S.R.L.Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "PETROV ANATOLIE DUMITRU"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "PETROV ANATOLIE DUMITRU" s. Alexandru Ioan CuzaShared officer / director · 5 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
PETROV ANATOLIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100