DOSSIERS / LENA D.P.D. SRL
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LENA D.P.D. SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J22_36_1993 · J22/36/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LENA D.P.D. SRL
ro_onrc
J22/36/1993
ro_onrc
active
ro_onrc
1993-01-12
ro_onrc
707084 Sat Picioru Lupului, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROPREST-BOGDAN SRLactiveAPREUTESEI DANIELA AFactiveAPREUTESEI GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARDNAXELA SRLactiveBOACĂ C. ANA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactiveBULĂU C. ADRIAN AFactiveBURDUJA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELARU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTRUTA COSTEL CRISTINEL PFactiveFRONEA C. ANA MIHAELA PFactiveGRIGORAS MARIUS AFactiveGRIGORAŞ MARIUS AFactiveIONESCU MARIUS PFactiveIONESCU RODICA AFactiveMARCU DANIELA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveMARIO-ART COMPANY SRLactiveTAGARCEA A. MARINEL ÎNTREPRINDERE FAMILIALĂactiveVIOROM PLUS SRLactive

People with significant control

3 people
NameRoleFromSource
BICIAGA ELENAadministrator—ONRC registry
RODAFIS IPURLlichidator—ONRC registry
DOBRI FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100