DOSSIERS / LAPUSTE & MONICA MONTAJE S.R.L.
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Company dossier

LAPUSTE & MONICA MONTAJE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-10
KYBE ID: RO-J12_3470_2022 · J12/3470/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAPUSTE & MONICA MONTAJE S.R.L.
ro_onrc
J12/3470/2022
ro_onrc
active
ro_onrc
2022-06-10
ro_onrc
Abatorului 7, 407310 Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LĂPUȘTE IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100