DOSSIERS / LAVY & PERSY SRL
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Company dossier

LAVY & PERSY SRL

ONRC · COMPANY · INCORPORATED 2005-06-03
KYBE ID: RO-J2005001069041 · J2005001069041 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVY & PERSY SRL
ro_onrc
J2005001069041
ro_onrc
active
ro_onrc
2005-06-03
ro_onrc
Str. MIRCEA ELIADE 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA GABRIELadministrator—ONRC registry
CRISTEA PERSIDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100