DOSSIERS / LALU DETAILING BLACK S.R.L.
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Company dossier

LALU DETAILING BLACK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-05
KYBE ID: RO-J17_1599_2018 · J17/1599/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LALU DETAILING BLACK S.R.L.
ro_onrc
J17/1599/2018
ro_onrc
active
ro_onrc
2018-11-05
ro_onrc
IONEL FERNIC 49, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU DANIEL-CRISTIANadministrator—ONRC registry
ȚULUG LAURENȚIU-MARIANadministrator—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