DOSSIERS / LACTINVEST SRL
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Company dossier

LACTINVEST SRL

ONRC · COMPANY · INCORPORATED 2006-06-06
KYBE ID: RO-J02_1039_2006 · J02/1039/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACTINVEST SRL
ro_onrc
J02/1039/2006
ro_onrc
dissolved
ro_onrc
2006-06-06
ro_onrc
F.N., Sat Şofronea, Comuna Şofronea, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GROZA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100