DOSSIERS / L&C GRUP PROD SRL
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L&C GRUP PROD SRL

ONRC · COMPANY · INCORPORATED 2005-06-21
KYBE ID: RO-J13_2062_2005 · J13/2062/2005 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
L&C GRUP PROD SRL
ro_onrc
J13/2062/2005
ro_onrc
liquidation
ro_onrc
2005-06-21
ro_onrc
Aleea NARCISELOR 7, 6401 Loc. Murfatlar, Oraş Murfatlar, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
ALBU GHEORGHEadministrator—ONRC registry
COSTEA CORNELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

ALBU GHEORGHE (officer) matches PEP Gheorghe Albu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100