DOSSIERS / LACERTA PROD SERV SRL
← SearchExport PDF
Company dossier

LACERTA PROD SERV SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J06_562_1994 · J06/562/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LACERTA PROD SERV SRL
ro_onrc
J06/562/1994
ro_onrc
active
ro_onrc
1994-07-18
ro_onrc
Str. FLORILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLTEAN IOANlichidator—ONRC registry
OLTEAN IOAN CABINET INDIVIDUAL DE INSOLVENTAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLTEAN IOAN (officer) matches PEP Ioan Oltean — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100