DOSSIERS / LARISA EXPERT SRL
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Company dossier

LARISA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2004-05-06
KYBE ID: RO-J2004007243400 · J2004007243400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARISA EXPERT SRL
ro_onrc
J2004007243400
ro_onrc
active
ro_onrc
2004-05-06
ro_onrc
Brândușelor 106, 500392 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AURELIAN R CUT S.R.L.activeBORZA PATTRICIA-DARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTIAD CONTAB S.R.L.activeCOLOR MART ARIA SRLactiveDALURA SERV SRLactiveEZR TRANS&GO S.R.L.activeFUSAURELDELIVERY S.R.L.activeGRĂDINARU I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTCO HOLDINGS S.R.L.activeLOGICAL REZULT SRLactiveMY PLACE HAIR SALON S.R.L.activeNETWORK LNG S.R.L.activePETRACHE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME CRUISE S.R.L.activeRADU SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTÎNGACIU ALINA ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveTAOSIHT S.R.L.activeTRANSEXPLORER S.R.L.active

People with significant control

2 people
NameRoleFromSource
PARASCHIV MAGDOLNA-ILONAadministrator—ONRC registry
PARASCHIV MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100