DOSSIERS / L.N. TELECTRONIC SRL
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Company dossier

L.N. TELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 1993-07-27
KYBE ID: RO-J14_657_1993 · J14/657/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.N. TELECTRONIC SRL
ro_onrc
J14/657/1993
ro_onrc
active
ro_onrc
1993-07-27
ro_onrc
Str. DALIEI 4, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICULAE ANGHELadministrator—ONRC registry
WIND UP MANAGEMENT SPRLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ÖRSI IMRE-ALPÁRreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100