DOSSIERS / LOPSTER SRL
← SearchExport PDF
Company dossier

LOPSTER SRL

ONRC · COMPANY · INCORPORATED 1997-06-23
KYBE ID: RO-J17_490_1997 · J17/490/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPSTER SRL
ro_onrc
J17/490/1997
ro_onrc
dissolved
ro_onrc
1997-06-23
ro_onrc
Str. BRAILEI 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRECU CRISTIAN EDUARDadministrator—ONRC registry
OCRAIM LUCIANadministrator—ONRC registry
CI BALAN MITICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100