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LOOKMODEL SRL

ONRC · COMPANY · INCORPORATED 2004-08-03
KYBE ID: RO-J16_1447_2004 · J16/1447/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOOKMODEL SRL
ro_onrc
J16/1447/2004
ro_onrc
active
ro_onrc
2004-08-03
ro_onrc
Cart. EROILOR, Str. HENRI COANDĂ 87, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU DANIELadministrator—ONRC registry
DUMITRU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100