DOSSIERS / LASERINO TRANS SRL
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Company dossier

LASERINO TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-05-24
KYBE ID: RO-J05_1307_2007 · J05/1307/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LASERINO TRANS SRL
ro_onrc
J05/1307/2007
ro_onrc
active
ro_onrc
2007-05-24
ro_onrc
180D, Sat Cheriu, Comuna Oşorhei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII MOLDOVAN ANA-CORINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100