DOSSIERS / EDITURA SI LABORATOARELE STEFAN PROCOPIU SRL
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Company dossier

EDITURA SI LABORATOARELE STEFAN PROCOPIU SRL

ONRC · COMPANY · INCORPORATED 1993-11-11
KYBE ID: RO-J22_2753_1993 · J22/2753/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDITURA SI LABORATOARELE STEFAN PROCOPIU SRL
ro_onrc
J22/2753/1993
ro_onrc
active
ro_onrc
1993-11-11
ro_onrc
Str. SARMISEGETUZA 2A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADARA CONCEPT SRLactiveAGROCLAAS SRLactiveBIRTOLOM SIMONA MIHAELA PFactiveCATO INVEST SRLactiveCOJOCARIU AURELIAN AFactiveCOMPUTER HOUSE INVEST SRLactiveCRETU D. ALIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFORMAX MOTOR'S COMPANY SRLactiveGABRIOLAMI SRLactiveLUCIANO STYLE SRLactiveMAXIMCIUC CARMEN FELICIA AFactiveNECHITA-CIUCHE MIHAELA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVA EED TRADING SRLactivePUNCT C DESIGN SRLactiveRIMBU G SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveROX-RODI-IMPEX SRLactiveVITAPLANT SRLactive

People with significant control

1 people
NameRoleFromSource
LEAHU IULIANadministrator—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