DOSSIERS / FIC-LAV SNC
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Partnership dossier

FIC-LAV SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-14
KYBE ID: RO-J02_714_1991 · J02/714/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIC-LAV SNC
ro_onrc
J02/714/1991
ro_onrc
active
ro_onrc
1991-06-14
ro_onrc
Str. ZARANDULUI 10, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARSI DIMITRIE IONELadministrator—ONRC registry
BELEJAN IOANadministrator—ONRC registry
GALEA IOANadministrator—ONRC registry
PADUREAN CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100