DOSSIERS / LIGA 28 SRL
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Company dossier

LIGA 28 SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J12_777_2007 · J12/777/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIGA 28 SRL
ro_onrc
J12/777/2007
ro_onrc
active
ro_onrc
2007-02-16
ro_onrc
Str. MOLNAR IOAN PIUARIU 5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUS MARINadministrator—ONRC registry
VAIS SILVIU SANDUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100