DOSSIERS / LABERC SRL
← SearchExport PDF
Company dossier

LABERC SRL

ONRC · COMPANY · INCORPORATED 2006-02-17
KYBE ID: RO-J12_522_2006 · J12/522/2006 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LABERC SRL
ro_onrc
J12/522/2006
ro_onrc
active
ro_onrc
2006-02-17
ro_onrc
Str. 1 DECEMBRIE 1918 14, Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDOR FLORIN DORELadministratorONRC registry
STANCIU LEONARDadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100