DOSSIERS / BAZAR GABOR LAIOS SI IANOS SNC
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Partnership dossier

BAZAR GABOR LAIOS SI IANOS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-08
KYBE ID: RO-J12_2501_1992 · J12/2501/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAZAR GABOR LAIOS SI IANOS SNC
ro_onrc
J12/2501/1992
ro_onrc
active
ro_onrc
1992-06-08
ro_onrc
Str. NICOLAE IORGA 5, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABOR IANOSadministrator—ONRC registry
GABOR LAIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100