DOSSIERS / PRODUCTIE SI COMERT "TRY-MODE" SRL
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PRODUCTIE SI COMERT "TRY-MODE" SRL

ONRC · COMPANY · INCORPORATED 1992-10-20
KYBE ID: RO-J14_835_1992 · J14/835/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRODUCTIE SI COMERT "TRY-MODE" SRL
ro_onrc
J14/835/1992
ro_onrc
active
ro_onrc
1992-10-20
ro_onrc
362/A, 525401 Sat Lunga, Municipiul Târgu Secuiesc, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUKACS LASZLO JUN.administrator—ONRC registry
LUKACS LASZLO SEN.administrator—ONRC registry
LUKACS LORANDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100