DOSSIERS / LACONIC SRL
← SearchExport PDF
Company dossier

LACONIC SRL

ONRC · COMPANY · INCORPORATED 1992-07-21
KYBE ID: RO-J13_4382_1992 · J13/4382/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LACONIC SRL
ro_onrc
J13/4382/1992
ro_onrc
active
ro_onrc
1992-07-21
ro_onrc
Aleea BERZEI 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALIN IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CALIN ION (officer) matches PEP Ion Călin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100