DOSSIERS / LSE PROJECT S.R.L.
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LSE PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J2023000260098 · J2023000260098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LSE PROJECT S.R.L.
ro_onrc
J2023000260098
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
MERCUR 49, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMA AURELIANadministrator—ONRC registry
VIZINTEANU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100