DOSSIERS / LAGRIMEX'2000 SRL
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LAGRIMEX'2000 SRL

ONRC · COMPANY · INCORPORATED 1999-07-16
KYBE ID: RO-J06_177_1999 · J06/177/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAGRIMEX'2000 SRL
ro_onrc
J06/177/1999
ro_onrc
active
ro_onrc
1999-07-16
ro_onrc
Str. PRINCIPALA 181, 4412 Sat Sieu, Comuna Sieu, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASTEAN GRIGOREadministrator—ONRC registry
DOMIDE ILEANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100