DOSSIERS / LO & MS PRODUCTIONS & CONSULTINGS SRL
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Company dossier

LO & MS PRODUCTIONS & CONSULTINGS SRL

ONRC · COMPANY · INCORPORATED 1999-12-15
KYBE ID: RO-J13_2170_1999 · J13/2170/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LO & MS PRODUCTIONS & CONSULTINGS SRL
ro_onrc
J13/2170/1999
ro_onrc
active
ro_onrc
1999-12-15
ro_onrc
Str. ELIBERARII 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GLOBAL INSOLVENCY SRLlichidator judiciar—ONRC registry
PREDESCU GHEORGHE SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100