DOSSIERS / MONY & LARRY S.R.L.
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Company dossier

MONY & LARRY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J21_620_2018 · J21/620/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONY & LARRY S.R.L.
ro_onrc
J21/620/2018
ro_onrc
active
ro_onrc
2018-11-06
ro_onrc
PANSELELOR 9A, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTEFAN LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100