DOSSIERS / LOREGATRANS COLLECTING COMPANY S.R.L.
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Company dossier

LOREGATRANS COLLECTING COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J15_711_2017 · J15/711/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOREGATRANS COLLECTING COMPANY S.R.L.
ro_onrc
J15/711/2017
ro_onrc
active
ro_onrc
2017-05-25
ro_onrc
HERTA 2, 130126 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100