DOSSIERS / MULTIPLANT LUNGU SRL
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Company dossier

MULTIPLANT LUNGU SRL

ONRC · COMPANY · INCORPORATED 2017-04-13
KYBE ID: RO-J2017000218072 · J2017000218072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULTIPLANT LUNGU SRL
ro_onrc
J2017000218072
ro_onrc
active
ro_onrc
2017-04-13
ro_onrc
MANOLEASA 36, 717230 Sat Manoleasa, Comuna Manoleasa, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100