DOSSIERS / KLAUSS L.K.W. INTERNATIONAL SRL
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Company dossier

KLAUSS L.K.W. INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-10-14
KYBE ID: RO-J22_1684_2009 · J22/1684/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLAUSS L.K.W. INTERNATIONAL SRL
ro_onrc
J22/1684/2009
ro_onrc
active
ro_onrc
2009-10-14
ro_onrc
Aleea MUŞATINI 11, 700582 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUTUCEL CLAUDIUadministrator—ONRC registry
CII DOBREANU DOINIŢAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100