DOSSIERS / LORY & YRYS MINIMARKET SRL
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LORY & YRYS MINIMARKET SRL

ONRC · COMPANY · INCORPORATED 2016-02-29
KYBE ID: RO-J2016000431292 · J2016000431292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORY & YRYS MINIMARKET SRL
ro_onrc
J2016000431292
ro_onrc
active
ro_onrc
2016-02-29
ro_onrc
VĂRBILĂU 612, 107650 Sat Vărbilău, Comuna Vărbilău, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOARE ADRIANadministrator—ONRC registry
SOARE VASILICA VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100