DOSSIERS / DESMO SRL
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Company dossier

DESMO SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J05_139_2005 · J05/139/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESMO SRL
ro_onrc
J05/139/2005
ro_onrc
dissolved
ro_onrc
2005-01-26
ro_onrc
Str. PRINCIPALA 202, 0 Sat Sânmartin, Comuna Sânmartin, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ LAZA MELANIA-RAMONAlichidator judiciar—ONRC registry
LAZA MELANIA-RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100