DOSSIERS / LOPADOR SRL
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Company dossier

LOPADOR SRL

ONRC · COMPANY · INCORPORATED 1994-01-10
KYBE ID: RO-J07_14_1994 · J07/14/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
LOPADOR SRL
ro_onrc
J07/14/1994
ro_onrc
inactive
ro_onrc
1994-01-10
ro_onrc
Str. 1 DECEMBRIE 19, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc

People with significant control

1 people
NameRoleFromSource
LOGHIN CONSTANTINadministrator—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