DOSSIERS / FINE WINE LACERTA S.R.L.
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FINE WINE LACERTA S.R.L.

ONRC · COMPANY · INCORPORATED 2010-12-24
KYBE ID: RO-J2010000795109 · J2010000795109 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINE WINE LACERTA S.R.L.
ro_onrc
J2010000795109
ro_onrc
active
ro_onrc
2010-12-24
ro_onrc
434, Sat Finţeşti, Comuna Năeni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANIŢĂ MIHAI-EUGENadministrator—ONRC registry
MATEI MIRCEA -IOANadministrator—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