DOSSIERS / LAURENTIU & DANA SRL
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Company dossier

LAURENTIU & DANA SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J10_1282_2006 · J10/1282/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURENTIU & DANA SRL
ro_onrc
J10/1282/2006
ro_onrc
dissolved
ro_onrc
2006-11-24
ro_onrc
127551 Sat Valea Largă-Săruleşti, Comuna Săruleşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORTECI S LAURENŢIUadministrator—ONRC registry
CII MAZILU GABRIELAlichidator—ONRC registry
MAZILU GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100