DOSSIERS / LAFF COM SRL
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Company dossier

LAFF COM SRL

ONRC · COMPANY · INCORPORATED 1996-05-15
KYBE ID: RO-J15_239_1996 · J15/239/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAFF COM SRL
ro_onrc
J15/239/1996
ro_onrc
active
ro_onrc
1996-05-15
ro_onrc
Com. RACARI, Loc. Răcari, Oraş Răcari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOGOFATU P LIVIUadministrator—ONRC registry
VOICA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100