DOSSIERS / LADING IMPEX SRL
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Company dossier

LADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-21
KYBE ID: RO-J18_55_1993 · J18/55/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LADING IMPEX SRL
ro_onrc
J18/55/1993
ro_onrc
active
ro_onrc
1993-01-21
ro_onrc
Sat BIBEŞTI, 1329 Sat Bibeşti, Comuna Săuleşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUNG IULIANAadministrator—ONRC registry
PÎRVU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100