DOSSIERS / LAEVIGENIUS SRL
← SearchExport PDF
Company dossier

LAEVIGENIUS SRL

ONRC · COMPANY · INCORPORATED 2005-05-13
KYBE ID: RO-J17_1000_2005 · J17/1000/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAEVIGENIUS SRL
ro_onrc
J17/1000/2005
ro_onrc
active
ro_onrc
2005-05-13
ro_onrc
Str. FOCŞANI 9, 0 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRĂGOI STANAadministrator—ONRC registry
IGNAT SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100