DOSSIERS / LAONCIU SRL
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Company dossier

LAONCIU SRL

ONRC · COMPANY · INCORPORATED 2007-03-13
KYBE ID: RO-J14_152_2007 · J14/152/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAONCIU SRL
ro_onrc
J14/152/2007
ro_onrc
active
ro_onrc
2007-03-13
ro_onrc
Str. ROMULUS CIOFLEC 3, 520038 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BALINT VILMOS PERSOANĂ FIZICĂ AUTORIZATĂactiveBARABAS GY. LAJOS ÎNTREPRINDERE INDIVIDUALĂactiveCOROIU DORIN ASOCIAŢIE FAMILIALĂactiveLACZI SERVICE SRLactiveMER-BAU SRLactiveMOZES ANA MARIA MONA PFactiveMOZES LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTICULTURAL CENTER SRLactiveONOFREI EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROD COM LYNX SRLactiveSTANCU SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveTENCO-GROUP SRLactiveZAY DEZSO ÎNTREPRINDERE FAMILIALĂactiveZOLTANI B. ÎNTREPRINDERE FAMILIALĂactive

People with significant control

1 people
NameRoleFromSource
CIOBANU ADRIAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100