DOSSIERS / LAIO DISTRIBUTION PHOENIX SRL
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Company dossier

LAIO DISTRIBUTION PHOENIX SRL

ONRC · COMPANY · INCORPORATED 1999-11-17
KYBE ID: RO-J16_759_1999 · J16/759/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAIO DISTRIBUTION PHOENIX SRL
ro_onrc
J16/759/1999
ro_onrc
active
ro_onrc
1999-11-17
ro_onrc
Str. 1 DECEMBRIE 1918 45, 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
NĂSTASE MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100