DOSSIERS / LAUR DOINA 97 SRL
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Company dossier

LAUR DOINA 97 SRL

ONRC · COMPANY · INCORPORATED 1997-10-22
KYBE ID: RO-J13_2419_1997 · J13/2419/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAUR DOINA 97 SRL
ro_onrc
J13/2419/1997
ro_onrc
active
ro_onrc
1997-10-22
ro_onrc
Com. MIHAI VITEAZU, 8787 Sat Mihai Viteazu, Comuna Mihai Viteazu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROMEC MIHAI VITEAZU SAactiveAMAZON SRLactiveANVETA-CONS SRLactiveCOOPERATIVA DE CONSUM MIHAI VITEAZUactiveCUŞA HRISTU PFactiveDRĂGAN TOMA (ANGELNIC) ÎNTREPRINDERE FAMILIALĂactiveILIUSCOM SRLactiveM.D.M. SRLactiveMITRA COMALIMENT SRLactiveMUŞAT GIGEL (MUŞAT) AFactiveORHIDEEA COM SRLactiveRINDUNICA CONSTANTA SRL FILIALA MIHAI VITEAZU SRLactiveTRILATERAL PROD SRLactiveTUDOR M.G.V. SRLactiveVIA SAactiveVICOL IANOŞ (VICOL) AFactiveVICOL LUCIA PFactiveZAULET GHEORGHE -SERVICE AUTO,REPARATII ARTICOLE DE UZ CASNIC,BUFET AFactive

People with significant control

2 people
NameRoleFromSource
ROŞU COSTELadministrator—ONRC registry
ROŞU DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100