DOSSIERS / LAS WORK TRANS SRL
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Company dossier

LAS WORK TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-02-26
KYBE ID: RO-J17_274_2009 · J17/274/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAS WORK TRANS SRL
ro_onrc
J17/274/2009
ro_onrc
active
ro_onrc
2009-02-26
ro_onrc
Str. ALEXANDRU IOAN CUZA 2, 800017 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASIMIŢI EDUARD-ANDREIadministrator—ONRC registry
LAZĂR OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100