DOSSIERS / INTERNATIONAL L.C. COMLEMN SRL
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INTERNATIONAL L.C. COMLEMN SRL

ONRC · COMPANY · INCORPORATED 1999-08-04
KYBE ID: RO-J11_262_1999 · J11/262/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL L.C. COMLEMN SRL
ro_onrc
J11/262/1999
ro_onrc
active
ro_onrc
1999-08-04
ro_onrc
Str. CEAHLAU, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRAIU DAN LUCIANadministrator—ONRC registry
VASILESCU STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100