DOSSIERS / LAM PAVAJE CONSTRUCT S.R.L.
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LAM PAVAJE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-10
KYBE ID: RO-J8_3222_2022 · J8/3222/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAM PAVAJE CONSTRUCT S.R.L.
ro_onrc
J8/3222/2022
ro_onrc
active
ro_onrc
2022-10-10
ro_onrc
DACIA 16, 505100 Municipiul Codlea, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DUŢU TRANS-CONSTRUCT SRLShared officer / director · 8 share thisMOTOR LINE SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MADAME CORSET"Shared officer / director · 8 share thisSTONE RETAIL SRLShared officer / director · 8 share thisROXYANDY ROYAL SRLShared officer / director · 8 share thisGIU BEAUTY SRLShared officer / director · 8 share thisKAMSTONE SRLShared officer / director · 8 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

2 people
NameRoleFromSource
LUSCAN ARMAND-MARIUSadministrator—ONRC registry
SOLOMON IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100