DOSSIERS / LWM IASI SRL
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Company dossier

LWM IASI SRL

ONRC · COMPANY · INCORPORATED 2004-02-04
KYBE ID: RO-J2004000173225 · J2004000173225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LWM IASI SRL
ro_onrc
J2004000173225
ro_onrc
active
ro_onrc
2004-02-04
ro_onrc
PRINCIPALĂ 71, 707313 Sat Horpaz, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRE LAURENŢIU MIHAIadministrator—ONRC registry
DOBRE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100