DOSSIERS / LAGERFELD EXIM SRL
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Company dossier

LAGERFELD EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J16_4040_1994 · J16/4040/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAGERFELD EXIM SRL
ro_onrc
J16/4040/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Calea BUCUREŞTI 181, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100