DOSSIERS / LORY & LETTY EXCLUSIV SRL
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LORY & LETTY EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2015-06-12
KYBE ID: RO-J13_1256_2015 · J13/1256/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORY & LETTY EXCLUSIV SRL
ro_onrc
J13/1256/2015
ro_onrc
active
ro_onrc
2015-06-12
ro_onrc
ULMULUI 1, 906100 Loc. Techirghiol, Oraş Techirghiol, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVASILCĂI LOREDANAadministrator—ONRC registry
RUSU CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100