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Company dossier

LARY TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J17_1144_2007 · J17/1144/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARY TRANS SRL
ro_onrc
J17/1144/2007
ro_onrc
active
ro_onrc
2007-07-10
ro_onrc
1076, 807180 Sat Lieşti, Comuna Lieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MITU IONELAadministrator—ONRC registry
MITU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100