KYBE — See who's really behind any company

Company dossier

C & L LARACRIS SRL

ONRC · COMPANY · INCORPORATED 2014-04-24
KYBE ID: RO-J8_669_2014 · J8/669/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC & L LARACRIS SRL

ro_onrc

RegistrationJ8/669/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-04-24

ro_onrc

Registered addressCIBINULUI 29A, 500122 Municipiul Braşov, Braşov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

C & L LARACRIS S.R.L.Shared 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

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100