DOSSIERS / LBS - COMTRICO SRL
← SearchExport PDF
Company dossier

LBS - COMTRICO SRL

ONRC · COMPANY · INCORPORATED 1992-02-06
KYBE ID: RO-J07_108_1992 · J07/108/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LBS - COMTRICO SRL
ro_onrc
J07/108/1992
ro_onrc
dissolved
ro_onrc
1992-02-06
ro_onrc
Str. MANOLESTI DEAL 71, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŢURCANU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LBS-COMTRICO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100