DOSSIERS / LIAD GRB SRL
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Company dossier

LIAD GRB SRL

ONRC · COMPANY · INCORPORATED 2009-03-06
KYBE ID: RO-J21_94_2009 · J21/94/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIAD GRB SRL
ro_onrc
J21/94/2009
ro_onrc
active
ro_onrc
2009-03-06
ro_onrc
927025 Sat Andrăşeşti, Comuna Andrăşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIRON LIVIUadministrator—ONRC registry
SCHVENINGER ADRIANadministrator—ONRC registry
CII GAVRILĂ VASILEadministrator judiciar—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100