DOSSIERS / LAVYREB S.R.L.
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LAVYREB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-14
KYBE ID: RO-J2019002658232 · J2019002658232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVYREB S.R.L.
ro_onrc
J2019002658232
ro_onrc
active
ro_onrc
2019-06-14
ro_onrc
VICTORIEI 136, 77075 Sat Dascălu, Comuna Dascălu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION EUGENadministrator—ONRC registry
MANCAȘ DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100