DOSSIERS / LPEA & CO SRL
← SearchExport PDF
Company dossier

LPEA & CO SRL

ONRC · COMPANY · INCORPORATED 2002-04-30
KYBE ID: RO-J2002000849122 · J2002000849122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LPEA & CO SRL
ro_onrc
J2002000849122
ro_onrc
active
ro_onrc
2002-04-30
ro_onrc
Str. IZLAZULUI 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP GHEORGHE ADRIANadministrator—ONRC registry
POP LUMINITA MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100