DOSSIERS / LIGHT POWER THREE SRL
← SearchExport PDF
Company dossier

LIGHT POWER THREE SRL

ONRC · COMPANY · INCORPORATED 2012-03-05
KYBE ID: RO-J12_568_2012 · J12/568/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIGHT POWER THREE SRL
ro_onrc
J12/568/2012
ro_onrc
active
ro_onrc
2012-03-05
ro_onrc
STĂRUINŢEI 14/bis, 405300 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRĂGAN DORINadministrator—ONRC registry
NEGREA ANAMARIAadministrator—ONRC registry
POP CRISTIAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100