DOSSIERS / A4 LANIVILI SRL
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Company dossier

A4 LANIVILI SRL

ONRC · COMPANY · INCORPORATED 2013-08-02
KYBE ID: RO-J18_384_2013 · J18/384/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A4 LANIVILI SRL
ro_onrc
J18/384/2013
ro_onrc
active
ro_onrc
2013-08-02
ro_onrc
CONSTANTIN BRÂNCUŞI, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TĂNĂSOIU COSTEL-LAURENŢIUadministrator—ONRC registry
TUDOR NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100