DOSSIERS / LACRIS COMTRANS SRL
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Company dossier

LACRIS COMTRANS SRL

ONRC · COMPANY · INCORPORATED 1996-06-13
KYBE ID: RO-J13_1660_1996 · J13/1660/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LACRIS COMTRANS SRL
ro_onrc
J13/1660/1996
ro_onrc
active
ro_onrc
1996-06-13
ro_onrc
Str. AMURGULUI 37, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOROIANU STEFANadministrator—ONRC registry
CORONA TRUST SRLadministrator judiciar—ONRC registry
LIPSA NUME REPREZENTANTadministrator judiciar—ONRC registry
SC CORONA TRUST SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
LIPSA NUME REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100