DOSSIERS / LARISSOV EXIM S.R.L.
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Company dossier

LARISSOV EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-10
KYBE ID: RO-J12_3792_2021 · J12/3792/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARISSOV EXIM S.R.L.
ro_onrc
J12/3792/2021
ro_onrc
active
ro_onrc
2021-08-10
ro_onrc
GRIVIŢEI 9B, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARPAT INSOLV SPRLlichidator judiciar provizoriu—ONRC registry
TUDOR LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100