DOSSIERS / LARISTEF UTILAJE S.R.L.
← SearchExport PDF
Company dossier

LARISTEF UTILAJE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-17
KYBE ID: RO-J22_1604_2023 · J22/1604/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARISTEF UTILAJE S.R.L.
ro_onrc
J22/1604/2023
ro_onrc
active
ro_onrc
2023-05-17
ro_onrc
SOCOLA 57, 700268 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDREI ELENA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI ALINA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST TYRES VIATTI S.R.L.activeCOMMERCE&FUN S.R.L.activeDANTINELA SRLactiveDOMIGHIAN'S BUSINESS S.R.L.activeFLOREA C. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINVITRANS SRLactiveMESTEACANUL ARGINTIU S.R.L.activeMETEOR GROUP SRLactiveRADANA MEDIA S.R.L.activeRTKAD S.R.L.activeTYCOON HR CONSULTING S.R.L.activeVÂRLAN M. DORIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveZVORIŞTEANU VLAD ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
LUPU COSTELadministrator—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