DOSSIERS / LAUR SRL
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Company dossier

LAUR SRL

ONRC · COMPANY · INCORPORATED 1991-03-06
KYBE ID: RO-J01_79_1991 · J01/79/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUR SRL
ro_onrc
J01/79/1991
ro_onrc
dissolved
ro_onrc
1991-03-06
ro_onrc
Str. MOTILOR 5, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU LAURENTIU ILIEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ OPRINCA FLORINELlichidator—ONRC registry
OPRINCA FLORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100