DOSSIERS / LAND NET SRL
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Company dossier

LAND NET SRL

ONRC · COMPANY · INCORPORATED 2003-05-19
KYBE ID: RO-J04_542_2003 · J04/542/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAND NET SRL
ro_onrc
J04/542/2003
ro_onrc
active
ro_onrc
2003-05-19
ro_onrc
Str. SG. CONSTANTIN MUŞAT 3, 0600092 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MK INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
MERLUŞCĂ DANA-CODRUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100