DOSSIERS / LAS RO MEX SRL
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Company dossier

LAS RO MEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J1994024516409 · J1994024516409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAS RO MEX SRL
ro_onrc
J1994024516409
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Sos. FABRICA DE GLUCOZA 21, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEVARUL SAactiveAMA CONSULT SRLactiveATU 45 MANAGEMENT SRLactiveBD FURNITURE SRLactiveBGD SOLUTIONS SRLactiveCONSULTANTA PROFESIONAL HR SRLactiveCORE IT MEX SRLactiveETHNIC TREND SRLactiveEUROSTIL LIGHT SRLactiveGOTTON CONSULT SRLactiveLC EXPERT PREST SERVICII SRLactiveLIBERIS PUBLICATIONS ROMANIA SRLactiveM & D RETAIL BUCOVINA SRLactiveM & D RETAIL OUTLET SRLactiveM & D RETAIL PIPERA SRLactiveM & D RETAIL SIBIU SRLactiveMEX WOOD PRODUCTION SRLactiveMPM REAL ESTATE INVESTMENT SRLactiveMURES MEX SAactivePRAGA IMOBILIARE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
DUMITRU IONUȚ - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100