DOSSIERS / LORIS & DEN-DANCE SCHOOL-AEROBIC & FITNESS SRL
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Company dossier

LORIS & DEN-DANCE SCHOOL-AEROBIC & FITNESS SRL

ONRC · COMPANY · INCORPORATED 2003-06-16
KYBE ID: RO-J02_718_2003 · J02/718/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORIS & DEN-DANCE SCHOOL-AEROBIC & FITNESS SRL
ro_onrc
J02/718/2003
ro_onrc
active
ro_onrc
2003-06-16
ro_onrc
Str. GEORGE ENESCU 21, 2954 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MESZAR LORENA FLAVIAadministrator—ONRC registry
ROMAN DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100