DOSSIERS / LOIAL PRODCOMSERV SRL
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Company dossier

LOIAL PRODCOMSERV SRL

ONRC · COMPANY · INCORPORATED 2007-08-23
KYBE ID: RO-J17_1405_2007 · J17/1405/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOIAL PRODCOMSERV SRL
ro_onrc
J17/1405/2007
ro_onrc
active
ro_onrc
2007-08-23
ro_onrc
1396A, Sat Lieşti, Comuna Lieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŢONEA DAN-MARIUSadministrator—ONRC registry
ŢONEA IOANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ BĂJAN CAMELIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100