DOSSIERS / LIPOMIN S.A.
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Company dossier

LIPOMIN S.A.

ONRC · COMPANY · INCORPORATED 2020-02-07
KYBE ID: RO-J2020000562236 · J2020000562236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIPOMIN S.A.
ro_onrc
J2020000562236
ro_onrc
active
ro_onrc
2020-02-07
ro_onrc
Drumul între tarlale 1, 77037 Sat Căldăraru, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROȘU MONICAadministrator—ONRC registry
LASCĂU IULIA MIRELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100