DOSSIERS / LACTOSAN SRL
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LACTOSAN SRL

ONRC · COMPANY · INCORPORATED 2003-01-15
KYBE ID: RO-J22_46_2003 · J22/46/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LACTOSAN SRL
ro_onrc
J22/46/2003
ro_onrc
active
ro_onrc
2003-01-15
ro_onrc
707240 Sat Hălăuceşti, Comuna Hălăuceşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B UNIVERSAL SRLactiveADNAN CONS. SERV SRLactiveADRYMAR-SAN SRLactiveAGRICOLA LA PAZ SRLactiveANDI-PRESS SRLactiveANDRA MIST COM SRLactiveANDRIES EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveANTOANE DANIEL AFactiveANTOANE I. DANIEL ÎNTREPRINDERE FAMILIALĂactiveAPOSTROF COM SERV SRLactiveARCA FIN SRLactiveARMATTI TRADING SRLactiveAUTO ZANO SRLactiveAVICOM LINE SRLactiveBACALII CONSTRUCT SRLactiveBACAL & IULIUS SRLactiveBALHA MARCEL AFactiveBÂLHA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLHUC A. IOAN PFactive

+113 more

People with significant control

3 people
NameRoleFromSource
SANDU CRISTINAadministrator—ONRC registry
CII NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100