DOSSIERS / LAVECO ROMANIA SRL
← SearchExport PDF
Company dossier

LAVECO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1998-06-03
KYBE ID: RO-J12_908_1998 · J12/908/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVECO ROMANIA SRL
ro_onrc
J12/908/1998
ro_onrc
active
ro_onrc
1998-06-03
ro_onrc
Aleea MOLDOVEANU 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARADI LASZLOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100