DOSSIERS / LEGAL CF SRL
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Company dossier

LEGAL CF SRL

ONRC · COMPANY · INCORPORATED 1996-08-22
KYBE ID: RO-J22_1262_1996 · J22/1262/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEGAL CF SRL
ro_onrc
J22/1262/1996
ro_onrc
active
ro_onrc
1996-08-22
ro_onrc
Str. TABACULUI 1C, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIRILA CONSTANTINadministrator—ONRC registry
CHIRILA LIAadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100